Get the latest stats on the individuals and entities under indictment or convicted in the FIFA corruption scandal. Search the roster by charge, charge status, and nationality. See the bottom table for key stats like age, title and role.
Get the latest stats on the individuals and entities under indictment or convicted in the FIFA corruption scandal. Search the roster by charge, charge status, and nationality. See the bottom table for key stats like age, title and role.
Alison Jimenez testified at the House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion hearing entitled, “Crypto Crime in Context: […]
DSA’s analysis of crypto exchange SARs was featured in the Financial Times.
Alison Jimenez was quoted in a CNN story on sanctions against Russian oligarchs.
In the modern age of bitcoin and computer algorithms, it appears that old-fashioned cash transactions initially tipped off the government to the […]