Global Anti Scam Alliance reports on DSA’s teen sextortion ransom financial analysis The Global Anti-Scam […]
Alison Jimenez
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DSA president, Alison Jimenez, authored an op-ed entitled, “A strategic bitcoin reserve raises real national […]
ACAMS Today published an article authored by DSA president, Alison Jimenez, titled “Banks, Human Trafficking […]
Part 4 of this five-part series examines methods of sextortion international money laundering. Catch up […]
This is the third article in a five-part series analyzing the financial mechanisms of financially […]
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
