Christine Duhaime, a financial crimes lawyer who worked for Quadriga for six months in 2015 to early 2016, wrote “ From Law to Lawlessness: Bits of the Untold QuadrigaCX ” for CoinDesk, where she talks about how Quadriga went off the rails following its failed efforts to become a public company. Bitcoin (BTC) has brand recognition while Bitcoin Cash and the dozens of other Bitcoin-named forks and clones, did not. Based on anecdotes, most coin speculators do not seem to care about the technical specifications of the coins they buy and typically keep the coins stored on an intermediary (such as an exchange) with the view that they can sell the coins later to someone else (e.g., “ a ... Christine Duhaime, a Canada-based financial crime and certified anti-money laundering (AML) specialist, wrote in her assessment that bitcoin entities could be prohibited from traditionally opening ... The attorney, Christine Duhaime, told her story through a post on CoinDesk, saying that she was originally hired as a way to help the securities attorney of Quadriga in 2015 with their drafting of the “statutory prospectus.” Duhaime explained that it only took about six months for Cotten to fire her and the firm, following a “management hard fork” by the next morning, taking then ... Christine Duhaime, a financial crimes lawyer who worked for Quadriga for six months in 2015 to early 2016, wrote “ From Law to Lawlessness: Bits of the Untold QuadrigaCX ” for CoinDesk, where she talks about how Quadriga went off the rails following its failed efforts to become a public company. Christine Duhaime is the former counsel to the exchange and has recently spoken to CoinDesk to give her thoughts on the exchange and her history at the company. Duhaime has said in a blog post that the firm was among the only exchanges to publicly publish audits or obtain cold storage insurance. Bitcoin Scams Swindle Singapore Investors for $78,000 in 3 Months. 6th December 2018 by Web Master. Between September and November 2018, a total sum of $78,000 was lost to cryptocurrency scammers in Singapore after they used a series of strategies involving spreading false information about fake investments online to attract investors. A Straits Times report reveals that the scams were ... During a conversation with CoinDesk, Christine Duhaime, a financial crimes attorney, explained that the most probable outcome during the hearing will be to appoint a monitor. At the same time, QuadrigaCX filed to apply for creditor protection preventing customers from suing the company to recover the funds that were lost.
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