Alison Jimenez
168 posts
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 […]
Alison Jimenez was quoted in a MoneyLaundering.com article regarding FinCEN's advisory on Human Smuggling.
After years of neglect, it appears that Human Smuggling financing is a priority to government agencies. Human Smuggling Suspicious Activity Reports (SARs) filed by MSBs have skyrocketed since mid-2021 while banks' filings have remained flat. FinCEN issued then deleted a Human Smuggling Alert on 12/16/2022.