Alison Jimenez Wins 2026 ACAMS Award Anti-Financial Crime Professional of the Year Alison Jimenez, […]
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Addressing Crypto’s Most Persistent Blind Spots At the 10th Global Conference on Criminal Finances and […]
DSA president, Alison Jimenez, presented at the United Nations Global Fraud Summit in March 2026. […]
DSA president, Alison Jimenez, presented at Interpol headquarters in Lyon, France at the “New Virtual […]
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 […]
Stablecoin Due Diligence Distilled into a Simple Question Stablecoin due diligence can be boiled down […]
Cartel Terror Finance Risks for Financial Institutions After FTO Designations Dynamic Securities Analytics President Alison […]
Financial sextortion of adults is a rapidly escalating cyber-enabled fraud exploiting Americans and generating millions […]
The financial sextortion resources and links below may be helpful to financial institutions, law enforcement, […]
