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Christine Duhaime
Financial Crime lawyer . Founder . & bank tracing & 🇨🇦
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Christine Duhaime 12h
Replying to @AlexConde
Not sure - I can ask Tongtong to have a look and email you?
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Christine Duhaime retweeted
CZ Binance Oct 19
Not just me. Everyone in our team is online, even those at odd time zones.
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Christine Duhaime 21h
I was asked yesterday what I’d do if I was a politician to clean up money laundering. One thing right away —> I’d go after illegal with Canadian executives first so that the good, legal ones thrive.
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Christine Duhaime 21h
Are you checking the Canadian FinTech & AI Awards website for the amazing judges at ? Quite impressive group of tech companies coming to the Awards —> go get selfie ready 11.26.18!!
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Christine Duhaime Oct 18
Has a great time keynoting to bank and law enforcement investigators on money laundering risks of sectors and identifying high risk clients including ICOs.
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Christine Duhaime retweeted
FinTech & AI Awards Oct 18
We're so excited to have Vivek Nair, the Global Product Lead for Predictive Data Products join us as a judge this year! Get those nominations in before October 31! -->
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Christine Duhaime Oct 18
The Blockchain Financial Crime Center is joining Canada’s trade mission to Asia with Shopify! How exciting!
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Christine Duhaime Oct 18
I'm not convinced that its legally impermissible to contact people on an open web platform to recruit them.
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Christine Duhaime Oct 18
Opinion | Jamal Khashoggi: What the Arab world needs most is free expression.
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Christine Duhaime Oct 17
Replying to @AlderLaneeggs
Same!
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Christine Duhaime Oct 17
How excited am I that the Blockchain Financial Crime Center is one of the selected to go to Singapore FinTech Festival and our CEO will meet as part of Canada’s startup delegation! 🇨🇦
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Christine Duhaime Oct 17
Replying to @AlderLaneeggs
You still know me!!
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Christine Duhaime Oct 17
Heard at Hotel Georgia: “Christine is everyone’s lawyer in gaming.” Ok, true.
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Christine Duhaime retweeted
Marc Trouyet Oct 17
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Christine Duhaime Oct 17
Looking forward to presenting to bank and credit card investigators 👁 tomorrow on risks of banking and token issuers and how to identify those that are low risk.
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Christine Duhaime retweeted
Global Times Oct 17
Almost half of the music clips made for hip-hop's biggest hits in the past five years have featured scenes of smoking or vaping: report (Photo: screenshot of the music video of "I'm the one")
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Christine Duhaime Oct 17
Really excited by the engagement we’re getting at the . 🏡Techs, devs, startups, CEOs, govts drop in to say hi, ask for advice, make connections, have a scotch. 🥃
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Christine Duhaime Oct 17
This I agree with --> Govt isn't assisting Canadians who joined (and committed war crimes and crimes against humanity), who are incarcerated by Kurds.
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Christine Duhaime Oct 16
When you come up with a fabulous tech idea and no one is with you.
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Christine Duhaime Oct 16
When people tell me every tracing solution should be auto-done, no. We traced transactions to a cartel member manually, using our brains and intuition where two Blockchain tracing tech solutions failed.
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