Constable Crypto

Crypto Crimefighter and Compliance Clairvoyant

[Constable Crypto @defi_cop]

Essential list of NFT red flags

[wil @wilxlee]

red flags in nft projects🍎
(full list compiled)
🧵👇

[Posh Poodles NFT | MINTING NOW @PoshPoodlesNFT]

❓️20 retweets and we will share a 1/1 from the collection. What do you say?

[Constable Crypto @defi_cop]

"What if in a different NFT collective, the founders turn out to have a long criminal history or extreme political leanings that might make collectors regret spending huge sums of money on their products?" https://t.co/NLtWDpPso9 via @katienotopoulos

[Justia.com @justiacom]

The UK tax authority has seized three Non-Fungible Tokens as part of a probe into a suspected VAT fraud involving 250 alleged fake companies.
via @BBCNews
https://t.co/NnWXul5izW

[0xps🛡️ @prosongit]

The chief tax authority in the United Kingdom, have seized three NFTs associated with a suspected tax evasion fraud.

The seizure came along with the arrest of three people who are suspected of evading taxes using shell companies and false identificatio… https://t.co/9iGmJzJeNd

[Constable Crypto @defi_cop]

“No one bothers to try and understand what bitcoins actually are,” she continues. “The money just trickles in and trickles in.”
In Siberia, a crypto boom made of ingenuity, defiance and DIY https://t.co/N8OawRiJYI

[Constable Crypto @defi_cop]

@KellyNgBT What a spine-tingling essay - thanks for sharing!

[Constable Crypto @defi_cop]

@elliptic However you feel about Putin's Russia, this is a troubling development...

[Constable Crypto @defi_cop]

"Cryptocurrency - a Powerful, Emerging Tool for the Crowdfunding of War": Fascinating study by @elliptic about how bitcoin donations to controversial paramilitary groups in Ukraine evade banking restrictions.
https://t.co/6Mb82sxcLp

[Constable Crypto @defi_cop]

Metaverse ‘cannot escape’ UK online rules, say experts https://t.co/i86PvbuMBn

[Constable Crypto @defi_cop]

What due diligence has been done by and on stakeholders before @CO92DAO gets money from fans? 🧐

[Constable Crypto @defi_cop]

Crypto platforms fear SEC’s new rules on exchanges https://t.co/Pi0gj2gYpM