While Christie’s and Sotheby’s embrace the future, critics warn of traceability challenges and possible money laundering ...

Canada’s anti-money laundering regulator found examples of high-risk clients who either sent or received large sums of money ...

After a five-month trial in Leeds, UK, the bankrupt socialite and former art collector James Stunt was found not guilty of taking part in a £266m money-laundering operation. He was accused, along with ...

Temporary Admissions, where goods can come into the country without import duties, increased to four years to help ...

Detecting wash trading in the NFT market starts with understanding ... manipulation pushes buyers away from genuine art. Wash trading and money laundering pose serious risks to the NFT ecosystem.