DSA's analysis of crypto exchange SARs was featured in the Financial Times. Cryptocurrency DSA in the News FinCEN SARs Suspicious Activity Reports DSA’s Analysis of Crypto Exchange SARs cited by Financial Times
Video with 3 insights into 2021 cryptocurrency exchanges SARs. Cryptocurrency FinCEN SARs Suspicious Activity Reports Video: 2021 SAR Insights: Cryptocurrency Exchange SARs
Analysis of Cryptocurrency Exchange Suspicious Activity Reports. Cryptocurrency FinCEN Suspicious Activity Reports 2021 Cryptocurrency Exchange Suspicious Activity Reports
DSA president, Alison Jimenez, was quoted on foreign corruption in a moneylaundering.com article by Valentina […] Anti-Money Laundering DSA in the News FINRA Alison Jimenez Quoted on Foreign Corruption in MoneyLaundering.com
Cryptocurrency crime estimates are often misunderstood. Learn why. Cryptocurrency Data Analytics 3 Misconceptions about Cryptocurrency Crime Estimates
The Take-Away: Data on cryptocurrency SARs is patchy at best. There is no checkbox on […] Cryptocurrency Drug Trafficking FinCEN Human Trafficking MSBs SARs Suspicious Activity Reports Cryptocurrency SARs: What do we know?
Cryptocurrency exchanges filed 46,000+ SARs on unregistered cryptocurrency exchange in 2021. Cryptocurrency MSBs SARs Suspicious Activity Reports Unregistered Cryptocurrency Exchange SARs Skyrocket in 2021
A recent VICE article on human smuggling and migrant kidnapping quotes DSA president, Alison Jimenez. Anti-Money Laundering Drug Trafficking DSA in the News Human Smuggling Transnational Organized Crime Alison Jimenez Quoted in VICE Human Smuggling / Money Laundering …
The Wall Street Journal published an article that extensively cited Dynamic Securities Analytics analysis of the impact of the coronavirus pandemic on SARs. Drug Trafficking DSA in the News SARs Suspicious Activity Reports WSJ Cites DSA’s Coronavirus and SARs Analysis
COVID-19 Impact on SARs (Suspicious Activity Reports) filed in 2020. Anti-Money Laundering FinCEN SARs Suspicious Activity Reports Watch: How COVID-19 Impacted SARs