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A Crypto Lawyer's Role in Due Diligence of Politically Exposed Person Accounts in Cryptocurrency Platforms
A Crypto Lawyer's Role in Due Diligence of Politically Exposed Person Accounts in Cryptocurrency Platforms

Tubrazy Shahid
Apr 30, 20242 min read
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The Importance of Due Diligence on Politically Exposed Persons in Cryptocurrency Platforms
The Importance of Due Diligence on Politically Exposed Persons in Cryptocurrency Platforms

Tubrazy Shahid
Apr 30, 20242 min read
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NFTs and Crypto Exchange Security: An Emerging Landscape
NFTs and Crypto Exchange Security: An Emerging Landscape

Tubrazy Shahid
Apr 28, 20242 min read
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Facing Challenges with P2B Exchanges: A User's Experience
Facing Challenges with P2B Exchanges: A User's Experience

Tubrazy Shahid
Apr 28, 20242 min read
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Decentralized Identity and Exchange Account Security
Decentralized Identity, DID, Exchange Security, Cryptocurrency, Authentication, Data Privacy, Data Security, Cryptographic Keys, Identity

Tubrazy Shahid
Apr 24, 20242 min read
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Smart Contract Audits: Enhancing Exchange Security
Smart Contract Audits: Enhancing Exchange Security

Tubrazy Shahid
Apr 22, 20242 min read
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Decentralized Identity and Exchange Account Security
Decentralized Identity and Exchange Account Security

Tubrazy Shahid
Apr 21, 20242 min read
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A Crypto Lawyer: The Last Hope for Victims of Cryptocurrency Scams
The Last Hope for Victims of Cryptocurrency Scams

Tubrazy Shahid
Apr 21, 20242 min read
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Understanding KYC and AML Regulations in Cryptocurrency Trading
Understanding KYC and AML Regulations in Cryptocurrency Trading

Tubrazy Shahid
Apr 20, 20242 min read
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Unveiling the Cryptocurrency Dilemma: How AML and CFT Offenders Exploit Cryptocurrencies and Strategies for Apprehension
Unveiling the Cryptocurrency Dilemma: How AML and CFT Offenders Exploit Cryptocurrencies and Strategies for Apprehension

Tubrazy Shahid
Apr 20, 20242 min read
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Beware of Crypto Brokerage Scams: A Victim's Story
Beware of Crypto Brokerage Scams: A Victim's Story

Tubrazy Shahid
Apr 18, 20242 min read
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Unlocking Locked Cryptocurrency Assets Successfully: A Legal Success Story
Unlocking Locked Cryptocurrency Assets Successfully: A Legal Success Story

Tubrazy Shahid
Apr 15, 20242 min read
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Legal Options for Unfreezing Cryptocurrency Funds
Legal Options for Unfreezing Cryptocurrency Funds

Tubrazy Shahid
Apr 14, 20242 min read
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The Role of a Lawyer as a Negotiator in Recovering Frozen Crypto Assets
How to recover frozen cryptocurrency with the help of a lawyer as a negotiator

Tubrazy Shahid
Apr 13, 20243 min read
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Unlocking Frozen Cryptocurrency Assets: A Legal Success Story
Unlocking Frozen Cryptocurrency Assets: A Legal Success Story

Tubrazy Shahid
Apr 10, 20242 min read
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Unlocking Frozen Crypto Accounts: A Lawyer's Guide
Unlocking Frozen Cryptocurrency Accounts

Tubrazy Shahid
Apr 9, 20242 min read
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Resolving Crypto Disputes: The Lawyer's Approach
Resolving Crypto Disputes: The Lawyer's Approach

Tubrazy Shahid
Apr 7, 20242 min read
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The Rise of Decentralized Finance (DeFi) and its Impact on Exchanges
Decentralized Finance (DeFi) has emerged as a revolutionary force in the world of finance, challenging traditional centralized financial...

Tubrazy Shahid
Apr 1, 20242 min read
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Are Crypto Recovery Services Legit?
The urgency to recover lost funds is palpable for anyone who has fallen victim to a scam. However, a cautionary tale from a California...

Tubrazy Shahid
Mar 22, 20242 min read
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Reporting and Recovering Scammed Crypto Funds: A Comprehensive Guide
Reporting and Recovering Scammed Crypto Funds: A Comprehensive Guide

Tubrazy Shahid
Mar 21, 20243 min read
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