Dirty Money
Christine Duhaime, BA, JDWe bring you original stories about the dark side of the capital markets, including crypto, and we explore the role of gatekeepers and history to keep it in context.
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 54 | Founded | 5 years ago | Last Issue | 3 months ago |
| Active | |||||
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dirtymoneycrime.substack.comLatest Issues
Epstein, Khashoggi, Weirdness and Wealth Extraction in the Canadian Capital Markets
Canada has had some of the weirdest capital raising events come and go through its capital markets. It makes you wonder: is the purpose of Canadian capital markets to foster growth and build companies, or to extract wealth from Canada?
Let...
Eitan and Eytan: Revealing the Real Founders of Voyager Digital
Recap: Episode 6
In this episode 7, our final one, we focus on the question at the centre of this series: is Menahem Eytan the same man as Menachem Eitan, the fugitive?
To recap, in episode 6 I examined Menahem Eytan, a Honduran nation...
Eitan and Eytan: Lens on Eytan
Recap: One Step Forward, Two Back
In the first five episodes of Eitan and Eytan, we traced the path of Menachem Eitan, a securities fraudster who laundered tens of millions through Canada before vanishing. He moved money through offshore...
Eitan and Eytan: The Walls Close In
Recap: Cracks in the Fortress
Episode four of Eitan and Eytan traced how Beny Steinmetz’s network tried to cleanse its past. As BSGR prepared to cash in on Guinea’s Simandou mine, its operatives shuffled shares, erased payments, and rou...
Understanding the Sarkozy Corruption Conviction and the Media Meltdown
The Conviction
France had seen scandals before, but few that reached such moral and political height.
On September 25, 2025, a Paris criminal court sentenced Nicolas Sarkozy, the former president of France, to five years in prison for c...
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Authors
The writers behind this newsletter.
A fun fact - I once was engaged to instruct Lady Diana's elderly famous barrister on a money laundering case in the EU. I work in financial crime, and am fascinated by Canada's 100 year reign as the global capital of securities fraud.
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