目前尚无有关NFT用于洗钱的硬性数据。\r\n“发生数字诈骗的可能性比现实骗局要大得多。”\r\nNFT市场可能需要实施严格的KYC\/AML标准。<\/p>
虽然不可替代令牌（NFT）目前肯定是加密领域的大课题，但这并不代表它自身没有问题。除了有炒作的嫌疑之外，这些NFT还引发了人们熟悉且棘手的洗钱问题。<\/p>
没有太多的定量证明方法，批评者将新兴的NFT市场与洗钱挂钩起来，有人将它们描述为“加密货币王国中最好的洗钱方法”。<\/p>
但是，接受Cryptonews.com采访的业内人士建议，尽管洗钱者也可以染指NFT，但目前尚无具体迹象表明其用于洗钱的行为比在传统艺术界或其他类型的加密货币中更糟。同时，他们表示，严格引入KYC\/AML（了解您的客户\/反洗钱）标准将有助于解决这一新出现的问题。<\/p>
由于NFT还是新兴的产物，因此目前尚无关于将其用于洗钱的确切数据。尽管如此，专家们仍然认为，不法分子可能早晚都要染指于他们。<\/p>
Clearmatics市场情报主管Tim Swanson说。“我只能推测它目前有多大，以及它会变得多大。目前，所有主要交易场所（例如OpenSea）似乎都没有对用户进行KYC收集或AML\/CFT（打击资助恐怖主义）筛查，这很容易使其被利用。” <\/p>
这表明NFT技术对于洗钱活动来说可能已经成熟了，但是，目前尚无任何证据表明NFT是否适合。<\/p>
《Libra Shrugged》和《Attack of the 50 Foot Blockchains》的作者David Gerard说道，“我还不知道任何已经通过NFT进行洗钱的例子。但是，如果我很惊讶现在竟然还没有人尝试过。”<\/p>
做出这一假设的主要原因是，正如Gerard所指出的那样，传统艺术界长期以来因洗钱活动而臭名昭著。<\/p>
他补充说：“因此，我希望同一个人在这个新领域会尝试同样的手段。”<\/p><\/blockquote>
但是，在现阶段很难衡量NFT会带来多大的洗钱问题，以及判断它是否会比现实世界的艺术品洗钱活动带来更多的问题。<\/p>
“我唯一要思考的是为什么人们可能会认为NFT洗钱的比例更高。我断言，加密货币市场’可能’比现实艺术世界存在更多的骗局。新造美国安全中心（CNAS）资深研究员Yaya J. Fanusie说：“通过伪造，在现实艺术品的交易中有很多骗局。”<\/p>
Fanusie承认，确定NFT部门中洗钱的比例是一项“艰巨的任务”，但他个人怀疑NFT的虚拟性质使其比传统艺术品界更加脆弱。<\/p>
他对Cryptonews.com表示。“老实说，发生数字诈骗的可能性比现实骗局要大得多。”因此，诈骗者和不法分子很可能会在加密货币中使用大量不义之财，欺诈性资金，”<\/p>
新方法，相同目标<\/h2><\/span>
当前，潜在的洗钱者可以通过多种方式利用艺术品来掩饰其不法之财的非法来源。而且，似乎无所不包，NFT的世界似乎可以为洗钱者犯罪提供更多的方法。<\/p>
Tim Swanson说：“一些有小聪明的试图洗钱的用户通常会尝试通过多个不同的，不熟悉KYC收集和反洗钱\/反恐资金筹集的硬币交易所进出的流动硬币或代币来混淆自己的踪迹。” <\/p>
“NFT只是实现同一目标的另一种方法，它可以打破来源并放弃使用‘干净的’或经过筛选的硬币。”<\/p><\/blockquote>
似乎，鉴于NFT部门相对缺乏客户验证和反洗钱的支票的安全措施，通过NFT进行洗钱可能与买卖不可替代的代币一样简单。<\/p>
Yaya Fanusie说，“如果市场允许绝对没有KYC支票且对交易金额没有限制的NFT，那么非法参与者就可以很容易地去购买NFT，转售它们并将加密货币转移到看似与犯罪分子无关的其他钱包中，”<\/p>
正如Swanson在推文中所述，另一种方法可能是购买\/出售NFT（可能是自己购买）以减少税收负担。<\/p>
相同的规则和解决方案<\/h2><\/span>
所有这些都有一个显而易见的解决方案：更严格的控制，所有NFT市场都必须实施严格的KYC\/AML标准。<\/p>
Fanusie说：“就像实体艺术品经销商和市场必须制定一些程序来验证其客户并对其所交易物品的来源进行更多的尽职调查一样，可能需要要求NFT经销商和市场遵循类似的AML。准则。这可能会撼动NFT世界，就像撼动现实艺术品界一样。”<\/p><\/blockquote>
David Gerard表示同意，并指出NFT子行业最终将不得不与加密行业的合法部分保持一致。<\/p>
他说，“解决方案将是已经发生的事情—加密世界上更严格的KYC\/AML；如果不是在交换加密货币的地点，则可以在通往法定货币的网关上使用。”<\/p>
Tim Swanson还建议，NFT部门也可能被迫遵循类似于FinCEN去年年底试图为加密引入的指导方针，当时该公司宣布价值10,000美元或更高的加密交易将要求钱包所有者提供身份信息。他还表示，区块链分析可用于跟踪交易和识别参与者。<\/p>
他总结说：“通过要求交易所遵循这些门槛，它可以对通过美国的硬币或代币进行的洗钱活动进行检查。”<\/p>","protected":false},"excerpt":{"rendered":"
目前尚无有关NFT […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2,5],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-50444","post","type-post","status-publish","format-standard","hentry","category-exclusives","category-features"],"acf":[],"yoast_head":"\n
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