Tag: nfts

Why art dealers face rising AML compliance challenges

The global art market has long attracted scrutiny over its vulnerability to money laundering, as artwork provides a covert channel for illicit funds to...

KYC Portal CLM powers AML compliance for VASPs

Virtual Asset Service Providers (VASPs) are under growing regulatory pressure in 2025, as authorities and banking partners demand the same standards of transparency seen...

Intangible asset insurance: The new frontier in tech protection

in the latest podcast from hyperexponential, CFC Underwriting’s Michael Brunero explores insuring emerging technologies and intellectual property.

Hong Kong’s Bitcoin Web3 wallet Xverse pulls in $5m raise

Xverse, a Bitcoin Web3 wallet, including NFTs through a method called Ordinals, has secured significant backing in its latest seed round.

Emojis and Securities law: How a simple emoji triggered a legal...

Emojis, while being a widespread form of modern expression, can potentially cause legal problems for firms.

Visa files trademark applications for NFTs and metaverse

Visa has filed two trademark applications that are linked to the metaverse and the NFTs space.

NFT transactions to climb to 40 million by 2027

A study from Juniper Research has found that the global number of NFT transactions will climb from 24 million in 2022 to 40 million by 2027.

Taiwan Central Bank issues warning about NFT risks

The Central Bank of Taiwan has issued a warning to its citizens about the risks associated with NFTs as a particular mode of investment.

MasterCard unveils NFT payment offering

MasterCard has revealed it is expanding its payments network to enable payments for NFTs markets and Web3.

Hong Kong’s SFC calls for regulation on NFT-based investment schemes

Hong Kong’s Securities and Futures Commission has said that some NFTs that constitute investment products will have to be regulated.   

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