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Legal Qualification of NFT
Are there different KYC and AML requirements for different types of NFTs?
Do AML regulations apply to NFTs?
Is KYC compulsory for secondary marketplaces such as OpenSea?
Are NFTs regulated?
Are NFTs illegal?
Do data protection regulations apply to NFTs?
Does the commercial seller of NFTs who mints through a commercial platform need a regulatory license/approval?
Are fractionalized NFTs regulated?
Can one be arrested for using NFTs for money laundering?
When someone takes ownership of an NFT without the previous owner’s consent, is that considered a criminal action?
If an NFT creator sells a project based on roadmap promises, but after the mint disappears with the money without delivering (e.g. enacts a rug pull), can the creator be prosecuted?
Will my national regulator charge for an exemption request for my NFT project and if yes, how much?
Does the seller of a commercial NFT project need a regulatory license/approval if the mint takes place through the project’s own platform?
Can I ask the national regulator to confirm that I need no regulatory license for my NFT project?