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 | 39 | Subscribers | Read | dirtymoneycrime.substack.com |
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Latest Issues
Recent posts by this newsletter. Browse the email archive.
The Russian MMM scam - 30 years later
### Introduction
Я Русский and outlawing the music and art of Russians and Canadian indigenous people
A very interesting thing happened on Twitter in June 2023.
Voyager Digital founder Stephen Dattels shows up in a Canadian mining issuer in Niger ... and was the CIA embedded in Voyager Digital?
Niger’s new president Abdourahamane Tchiani
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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