The theory that cryptocurrency traceability will deter and thwart criminals is based on numerous unsound assumptions. Anti-Money Laundering Cryptocurrency Transnational Organized Crime Cryptocurrency Traceability: Unraveling Underlying Assumptions
Alison Jimenez testified at the House Financial Services Subcommittee on Digital Assets, Financial Technology and […] Anti-Money Laundering Cryptocurrency Human Trafficking Suspicious Activity Reports Alison Jimenez Testified on Crypto Crime before House Financial Services …
The internal ledgers of crypto exchanges have, in some cases, been found to be sloppy or outright fraudulent. Cryptocurrency DSA in the News Alison Jimenez Quoted on Cryptocurrency Crime Estimates