Criminals who need to move large amounts of value far, fast, irreversibly, anonymously, and to a third party are most likely to see crypto as the financial product that meets their needs.
Alison Jimenez
171 posts
Illicit finance occurs both within and by crypto exchanges as demonstrated by the recent criminal actions against SBF, Binance, and CZ.
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 […]