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 ... Christine Duhaime, a ... she also owned 20,000 shares of Quadriga stock. It is possible she has since sold the holdings. Preston Byrne, an attorney at Byrne & Storm, PC, tweeted, “No offense to @ahcastor but this claim that @cduhaime may have owned shares in Quadriga looks to be incorrect. She’s listed as the principal contact for an SPV, and the SPV is the named purchaser. A retraction is ... By Christine Duhaime June 15th, 2020 . Dead company revived. This story is a little wild. You know those true crime cases you hear about where a person steals the identity of a dead person from a gravestone, and then gets fake ID in the name of the dead person to commit fraud? Well, a Vancouver man named Shane Kenneth Schmidt is alleged to have taken that scheme one step further. Schmidt ... Christine Duhaime, a financial crimes lawyer, said: “The process should be opened up for more large firms with digital currency expertise to present proposals.” Hopefully, the Supreme Court ... Tag: Christine Duhaime News: EY goes after Quadriga’s payment processors, more exchange hacks, the SEC tells us what we already know. I had to take my website offline for a few hours Tuesday, so if you were searching for one of my stories and got a weird message, my apologies. I asked WordPress to downgrade my site from a business plan to a premium plan, and when they did, a bunch of my ... Christine Duhaime of Duhaime Law stated that she thinks there will be two counsels ultimately decided on, which will focus on litigation on one side, and the communication with customers and the court-appointed monitor on the other side. Getting Paid
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