DSA president, Alison Jimenez, presented at Interpol headquarters in Lyon, France at the “New Virtual […]
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DSA president, Alison Jimenez, authored an op-ed entitled, “A strategic bitcoin reserve raises real national […]
This is the second article–Teen Sextortion Victim Payments– in a five-part series on the financial […]
What is crypto crime? Crypto crime: a variety of illegal activities that target cryptocurrency or make use of cryptocurrency to carry out illicit activities
The theory that cryptocurrency traceability will deter and thwart criminals is based on numerous unsound assumptions.
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 […]
Global Anti Scam Alliance reports on DSA’s teen sextortion ransom financial analysis The Global Anti-Scam […]
ACAMS Today published an article authored by DSA president, Alison Jimenez, titled “Banks, Human Trafficking […]
Part 4 of this five-part series examines methods of sextortion international money laundering. Catch up […]
This is the third article in a five-part series analyzing the financial mechanisms of financially […]
This series focuses on the financial mechanisms used to obtain and launder illicit proceeds of financially motivated sextortion of minors.