Tokenization of real-world assets (RWA) has grown recently. Some illicit actors are using "financial innovation" and "tech dividend" as cover, exploiting hype and buzzwords to carry out illegal fundraising, fraud, pyramid schemes, money laundering and unauthorized business operations, disrupting economic and financial order and endangering public property.

2026-06-12

Tokenization of real-world assets (RWA) has grown recently. Some illicit actors are using "financial innovation" and "tech dividend" as cover, exploiting hype and buzzwords to carry out illegal fundraising, fraud, pyramid schemes, money laundering and unauthorized business operations, disrupting economic and financial order and endangering public property.