Illicit finance occurs both within and by crypto exchanges as demonstrated by the recent criminal actions against SBF, Binance, and CZ.
Yearly Archives: 2023
11 posts
Alison Jimenez testified at the House Financial Services Subcommittee on Digital Assets, Financial Technology and […]
The internal ledgers of crypto exchanges have, in some cases, been found to be sloppy or outright fraudulent.
Cryptocurrency miners are often viewed as the unexciting plumbing behind crypto, with a safe and […]
Summary: DSA analyzed nine Crypto Suspicious Activity Report enforcement actions to identify common reasons for […]
Coinbase's "staking" program, which offers investors a yield for the temporary use of their cryptocurrency, generates commissions as high as 35 percent for the company, a rate that "would make even hedge funds blush," said Jimenez, now president of Dynamic Securities Analytics.
Summary: The portion of law enforcement 314(a) requests involving money laundering has increased in recent […]
Alison Jimenez was quoted in a MoneyLaundering.com article regarding FinCEN's advisory on Human Smuggling.