Crypto Report: Monitoring Sanctions Evasions

Crypto Report: Monitoring Sanctions Evasions

Assessment

Interactive Video

Business, Social Studies

University

Hard

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The video discusses the compliance of major crypto exchanges with international sanctions, highlighting challenges in tracking users due to the borderless nature of cryptocurrency. It also covers the SEC's scrutiny of illegal crypto token offerings, likening them to traditional securities, and the prevalence of scams in the NFT market.

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2 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

In what ways is the SEC scrutinizing illegal crypto token offerings?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

What are the potential risks for investors in the NFT market as mentioned in the text?

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