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Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders
Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders

Tubrazy Shahid
Feb 243 min read
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Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery

Tubrazy Shahid
Feb 213 min read
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Crypto Crime and Asset Recovery: The Role of FATF in Shaping Global Policy
Crypto Crime and Asset Recovery: The Role of FATF in Shaping Global Policy

Tubrazy Shahid
Feb 193 min read
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The Impact of Digital Asset Seizure Laws on Crypto Scams
The Impact of Digital Asset Seizure Laws on Crypto Scams

Tubrazy Shahid
Feb 173 min read
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Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery

Tubrazy Shahid
Feb 154 min read
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Crypto.com and Dubai Islamic Bank Partnership: Bridging Traditional Finance and Cryptocurrency
Crypto.com and Dubai Islamic Bank Partnership: Bridging Traditional Finance and Cryptocurrency

Tubrazy Shahid
Feb 43 min read
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The UAE's Leading Role in MENA's Crypto Surge: Analyzing the 42% Year-on-Year Growth
The UAE's Leading Role in MENA's Crypto Surge: Analyzing the 42% Year-on-Year Growth

Tubrazy Shahid
Feb 13 min read
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Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole

Tubrazy Shahid
Jan 303 min read
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Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams

Tubrazy Shahid
Jan 283 min read
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A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability
A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability

Tubrazy Shahid
Jan 284 min read
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The Role of International Treaties in Recovering Scammed Cryptocurrency Assets
The Role of International Treaties in Recovering Scammed Cryptocurrency Assets

Tubrazy Shahid
Jan 274 min read
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Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency
Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency

Tubrazy Shahid
Jan 264 min read
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Interview with a Crypto Lawyer: Insights on New Regulations to Tackle Crypto Scams Under a Potential Trump Administration
Interview with a Crypto Lawyer

Tubrazy Shahid
Jan 205 min read
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Donald Trump’s Return to the White House: A New Era for Cryptocurrency Regulation?
Donald Trump’s Return to the White House: A New Era for Cryptocurrency Regulation?

Tubrazy Shahid
Jan 144 min read
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Crypto Frozen Account Case Resolved Without Law Enforcement!
Crypto Frozen Account Case Resolved Without Law Enforcement!

Tubrazy Shahid
Jan 32 min read
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Transparency and Accountability: Key Duties of Crypto Exchanges in Disputes
Transparency and Accountability: Key Duties of Crypto Exchanges in Disputes

Tubrazy Shahid
Jan 13 min read
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What is Cryptocurrency? A Legal Perspective
What is Cryptocurrency? A Legal Perspective

Tubrazy Shahid
Dec 28, 20244 min read
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What is Bitcoin? A Legal Perspective
What is Bitcoin?

Tubrazy Shahid
Dec 27, 20244 min read
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Protecting Investors: Regulatory Standards for Crypto Exchange Dispute Resolution
Protecting Investors: Regulatory Standards for Crypto Exchange Dispute Resolution

Tubrazy Shahid
Dec 2, 20244 min read
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Consumer Rights in Crypto Exchange Disputes: A Regulatory Perspective
Consumer Rights in Crypto Exchange Disputes: A Regulatory Perspective

Tubrazy Shahid
Dec 2, 20244 min read
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