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 …
They use bank accounts like burner phones. - Alison Jimenez Cryptocurrency DSA in the News Transnational Organized Crime Pig Butchering Quote in MoneyLaundering.com
DSA analyzes CFPB consumer cryptocurrency complaints. Cryptocurrency Suspicious Activity Reports What can we learn from CFPB Consumer Cryptocurrency Complaints?