Crypto | The use of crypto-currencies is steadily rising on the art markets, both digital and traditional, often without the aid of intermediaries that – given the lack of proper AML controls – can facilitate the use of unlawfully acquired assets.
Our Fabio Coco has described the reference framework, as well as the controls and precautions to be taken into account by the art market operators in order to prevent money laundering activities for Il Giornale dell’Arte magazine.
