Summary: But for the ability to monetize CSAM through cryptocurrency, both the amount of CSAM […]
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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.
The internal ledgers of crypto exchanges have, in some cases, been found to be sloppy or outright fraudulent.