Alison Jimenez, Author at Dynamic Securities Analytics, Inc.

Offshore crypto exchanges aren't as "offshore" as they would like regulators to think.

The Offshore Crypto Exchange Illusion

With public blockchains and blockchain analytics, why do crypto frauds & failures keep surprising us?

Cryptocurrency

Reporting, discovering, and researching drug trafficking SARs is hindered by the lack of a drug trafficking SAR checkbox.

The Wall Street Journal featured Dynamic Securities Analytics analysis of CFPB crypto complaints.

Video on 3 quick take-aways from analysis of CFPB cryptocurrency complaints.

Cryptocurrency

DSA analyzes CFPB consumer cryptocurrency complaints.

The SAR per User Rate is markedly higher for crypto compared to traditional investment products.

American Banker featured DSA's Crypto SAR analysis.

DSA identified key trends in foreign corruption and kleptocracy Suspicious Activity Reports filed between January 2019 and March 2022.

Alison Jimenez was quoted in a CNN story on sanctions against Russian oligarchs.