Alison Jimenez, Author at Dynamic Securities Analytics, Inc.

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

Alison Jimenez Quoted in CNN on Sanctions

The WSJ featured DSA's analysis of crypto exchange SARs.

DSA's analysis of crypto exchange SARs was featured in the Financial Times.

Video with 3 insights into 2021 cryptocurrency exchanges SARs.

Analysis of Cryptocurrency Exchange Suspicious Activity Reports.

DSA president, Alison Jimenez, was quoted on foreign corruption in a moneylaundering.com article by Valentina […]

Cryptocurrency crime estimates are often misunderstood. Learn why.

The Take-Away: Data on cryptocurrency SARs is patchy at best. There is no checkbox on […]

Cryptocurrency exchanges filed 46,000+ SARs on unregistered cryptocurrency exchange in 2021.

A recent VICE article on human smuggling and migrant kidnapping quotes DSA president, Alison Jimenez.