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DSA identified key trends in foreign corruption and kleptocracy Suspicious Activity Reports filed between January 2019 and March 2022.

Kleptocracy Suspicious Activity Reports

Analysis of Cryptocurrency Exchange Suspicious Activity Reports.

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

Like any small business, Ponzi schemes can be a flash in the pan or a […]

The SAR per User Rate is markedly higher for crypto compared to traditional investment products.

American Banker featured DSA's Crypto SAR analysis.

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

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.

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

Cryptocurrency crime estimates are often misunderstood. Learn why.