NBA Top Shot is the hottest NFT marketplace on the planet. It’s also got a big problem: customers are complaining about exceptionally long wait times to get paid from sales of digital tokens that can often cost hundreds of thousands of dollars. “You don’t really know what something is truly worth,” cautioned Professor Moyara Ruehsen who oversees the Financial Crime Management program at the Middlebury Institute.
UPDATE: The second annual Monterey Threat Financing Forum focusing on Cyber-Enabled Financial Crime has been postponed from March 16-18, 2020 toSeptember 16-18, 2020 due to concerns related to the spread of Covid-19.
Professional conference hosted by Middlebury Institute draws private sector compliance professionals, federal and state regulators, law enforcement, multilateral agencies, financial crime experts, and sanctions compliance consultants.