NFTs & the Threat of Rising Fraud

The popularity of cryptocurrency continues to skyrocket. In an estimated 567% increase from the prior year, 2021 saw a $15.8 trillion total crypto transaction volume. NFTs also exploded that same year. Trading of NFTs increased by a significant 21,000% compared to the year before, reaching $17.6 billion in value.

Criminals are actively exploiting both crypto and NFTs for financial gain, whether it’s through crypto scams, phishing attacks or money laundering through digital wallets.

In this eBook, you will read about the following:

•What is an NFT?

•Rising Popularity Leads to Criminal Exploitation

•Different Types of NFT Fraud

•AML for NFT Marketplaces


Fill out the form to access the eBook NFTs & the Threat of Rising Fraud  to examine NFT exploitation by criminals and why a complete end-to-end identity platform with automated KYC is essential for NFT marketplaces.

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