Christine Duhaime, ehemalige Rechtsberaterin der kanadischen Bitcoin-Börse Quadriga, meldet sich zu Wort. Und wirft Zweifel auf. Tron-Gründer Justin Sun hat augenscheinliche Probleme, seine Kryptowährung TRON (TRX) unters Volk zu bekommen. Source: BTC-ECHO Der Beitrag Bitcoin-Börse Binance USA kommt im September – Tron nic… 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. Christine Duhaime, a financial crimes legal professional and taking care of lover with Duhaime Regulation, advised CoinDesk that the most probably final result all through the listening to will be that a keep an eye on – in this circumstance, probably Ernst and Younger – will be appointed. Quadriga’s submitting was not just for a keep an eye on, having said that. Implementing for ... Christine Duhaime of Duhaime Law stated . The decision to delay the appointment of representative counsel is a sound one. The Court needs to be able to select the right firm that can present Canadians across the country with expertise and in a cost-effective manner. Most users are in British Columbia and Ontario and so firms with solid representation there would be key so that customers from ... By Christine Duhaime December 11th, 2019. A few weeks ago in China, several digital currency exchanges announced that they were suspending trading or shutting down operations altogether, leaving the recovery of potentially hundreds of millions of dollars of funds with those exchanges up in the air, and this after approximately US$3 billion went missing from two initial coin offerings ... By Christine Duhaime August 3rd, 2019. While an inordinate number of Bitcoin exchange executives are facing increased violence, and even death (see here and here), one exchange CEO is on trial in the Philippines for the opposite – namely, allegedly killing his girlfriend. Troy Woody Jr., apparently the CEO of an exchange in the US called Luxr LLC, was arrested in Manila with another person ... Sep 28, 2020 19:42 UTC Updated: Sep 28, 2020 at 19:42 UTC By Clark Tariq Ahmad Foreign LawSpecialist SUMMARY: Canada primarily regulates cryptocurrencies under securities laws. The Canadian Securities Administrators have issued guidance on how the relevant laws may apply to different activities involving cryptocurrencies. It includes information on when coins or tokens may be ... Duhaime ist Partner bei Duhaime Law und spezialisiert auf Finanzkriminalität und Anti-Geldwäsche. Sie berät Klienten in den Bereichen der Finanzregulierung und der Finanzkriminalität. Krypto Rechtssprechung “Ich bin ganz heiss darauf die Möglichkeit zu haben, ein Gesetzbuch über den Bitcoin und andere aufstrebende digitale Währungen zu schreiben,” sagt sie und fügt hinzu: Los cajeros automáticos de Bitcoin desatan el debate sobre el blanqueo de capitales. Una crítica que los cínicos de Bitcoin hacen a la criptomoneda es que puede ser utilizada para el lavado de dinero. En un caso reciente, este punto era totalmente cierto. Según Bloomberg, en abril y mayo de este año, la Guardia Civil de la policía española consiguió desmantelar una operación de blanqu
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