The Street published an article by Philip van Doorn titled “Ponzi Scheme Database May Shock […] Anti-Money Laundering DSA in the News Ponzi Schemes Regulatory Analytics Securities Enforcement Securities Regulation DSA’s Ponzi Analytics cited by The Street
DSA’s analysis of Florida Ponzi schemes in the post-Madoff era was cited in the Sarasota […] Anti-Money Laundering Broker-Dealers DSA in the News Florida Ponzi Schemes Regulatory Analytics Securities Enforcement DSA’s Analytics cited in Herald Tribune Article
