Offshore crypto exchanges aren't as "offshore" as they would like regulators to think. Anti-Money Laundering Cryptocurrency Suspicious Activity Reports The Offshore Crypto Exchange Illusion
With public blockchains and blockchain analytics, why do crypto frauds & failures keep surprising us? Cryptocurrency Fraud within Crypto Companies: The Limits of Blockchain Transparency
Reporting, discovering, and researching drug trafficking SARs is hindered by the lack of a drug trafficking SAR checkbox. Drug Trafficking FinCEN SARs Suspicious Activity Reports Transnational Organized Crime SAR Insights: Drug Trafficking SARs