DSA president, Alison Jimenez, presented at the United Nations Global Fraud Summit in March 2026. […]
Transnational Organized Crime
18 posts
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 is the second article–Teen Sextortion Victim Payments– in a five-part series on the financial […]
This series focuses on the financial mechanisms used to obtain and launder illicit proceeds of financially motivated sextortion of minors.
The theory that cryptocurrency traceability will deter and thwart criminals is based on numerous unsound assumptions.
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.