Illicit finance occurs both within and by crypto exchanges as demonstrated by the recent criminal actions against SBF, Binance, and CZ.
Cryptocurrency
33 posts
Alison Jimenez testified at the House Financial Services Subcommittee on Digital Assets, Financial Technology and […]
The internal ledgers of crypto exchanges have, in some cases, been found to be sloppy or outright fraudulent.
Cryptocurrency miners are often viewed as the unexciting plumbing behind crypto, with a safe and […]
Summary: DSA analyzed nine Crypto Suspicious Activity Report enforcement actions to identify common reasons for […]
Coinbase's "staking" program, which offers investors a yield for the temporary use of their cryptocurrency, generates commissions as high as 35 percent for the company, a rate that "would make even hedge funds blush," said Jimenez, now president of Dynamic Securities Analytics.
Weaponized KYC is when organizations collect KYC information and then use the data to inflict harm on customers.
