Casino Lawyer ~ EU 4th Directive on Anti-Money Laundering for Casinos

We are pleased to announce that Casino Lawyer magazine is featuring an article by Christine Duhaime on the new EU 4th AML directive entitled: “New EU Anti-Money Laundering Directive to Affect I-Gaming”, available here. In the article, Ms. Duhaime discusses politically exposed persons, beneficial ownership regime changes, risk assessments, the expanded role of Financial Intelligence […]

Read more...

Christine Duhaime speaking on Bitcoin and other digital currencies in Amsterdam

We are pleased to announce that Christine Duhaime will be speaking in Amsterdam this month on legal issues surrounding digital currencies, including Bitcoin, specifically: At the Bitcoin Foundation Conference on May 16, 2014 on a panel discussing anti-money laundering with Dirk Haubrich, Head of Consumer Protection and Financial Innovation at European Banking Authority. At the Association of Certified Anti-Money […]

Read more...

Christine Duhaime featured in Huffington Post on Bitcoin & Digital Currency Law

Follow @cduhaime Christine Duhaime, a partner with Duhaime Law, was interviewed by the Huffington Post as a Bitcoin legal expert in connection with the legal risks associated with Bitcoin and other Digital Currencies in the context of the heartbleed security issues. A link to the story is available below: Huffington Post – “Heartbleed Security Flaw […]

Read more...

Christine Duhaime featured in Wealth Professional Magazine on Bitcoin’s Future

Christine Duhaime, a partner with Duhaime Law, was interviewed by Wealth Professional Magazine as a Bitcoin and anti-money laundering law legal expert in connection with the benefits and risks associated with digital currencies and the Blockchain technology. A link to the story is available below: Wealth Professional – “Get on Board with Bitcoin Advises Legal […]

Read more...