This is the third article in a five-part series analyzing the financial mechanisms of financially […]
Alison Jimenez
171 posts
This is the second article–Teen Sextortion Victim Payments– in a five-part series on the financial […]
This series focuses on the financial mechanisms used to obtain and launder illicit proceeds of financially motivated sextortion of minors.
What is crypto crime? Crypto crime: a variety of illegal activities that target cryptocurrency or make use of cryptocurrency to carry out illicit activities
The theory that cryptocurrency traceability will deter and thwart criminals is based on numerous unsound assumptions.
DSA president, Alison Jimenez, was quote in three recent Financial Times articles on various crypto […]
“Missing SARs” Leads to Continuing SARs and Corrected/Amended SARs I teamed up with Jim Richards, […]