Alison Jimenez presented at the United Nations on AML/CTF.
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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
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 testified at the House Financial Services Subcommittee on Digital Assets, Financial Technology and […]
The theory that cryptocurrency traceability will deter and thwart criminals is based on numerous unsound assumptions.
DSA president, Alison Jimenez, was quote in three recent Financial Times articles on various crypto […]
“Missing SARs” Leads to Continuing SARs and Corrected/Amended SARs I teamed up with Jim Richards, […]
Illicit finance occurs both within and by crypto exchanges as demonstrated by the recent criminal actions against SBF, Binance, and CZ.