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Alison Jimenez testified on crypto crime before House Financial Services Subcommittee

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 …

Pig Butchering bank accounts closures

They use bank accounts like burner phones. - Alison Jimenez

Cryptocurrency DSA in the News Transnational Organized Crime

Pig Butchering Quote in MoneyLaundering.com

CFPB Cryptocurrency complaints

DSA analyzes CFPB consumer cryptocurrency complaints.

Cryptocurrency Suspicious Activity Reports

What can we learn from CFPB Consumer Cryptocurrency Complaints?