DSA president, Alison Jimenez, authored an op-ed entitled, “A strategic bitcoin reserve raises real national […]
Cryptocurrency
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.
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.
DSA president, Alison Jimenez, was quote in three recent Financial Times articles on various crypto […]
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.