ACAMS Today published an article authored by DSA president, Alison Jimenez, titled “Banks, Human Trafficking […]
DSA in the News
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DSA president, Alison Jimenez, was quote in three recent Financial Times articles on various crypto […]
The internal ledgers of crypto exchanges have, in some cases, been found to be sloppy or outright fraudulent.
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.
Alison Jimenez was quoted in a MoneyLaundering.com article regarding FinCEN's advisory on Human Smuggling.
