top of page
Search
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 24, 20253 min read
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Tubrazy Shahid
Feb 21, 20253 min read
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 19, 20253 min read
The Impact of Digital Asset Seizure Laws on Crypto Scams
The Impact of Digital Asset Seizure Laws on Crypto Scams
Tubrazy Shahid
Feb 17, 20253 min read
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Tubrazy Shahid
Feb 15, 20254 min read
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 4, 20253 min read
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 1, 20253 min read
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 30, 20253 min read
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
Jan 28, 20253 min read
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 28, 20254 min read
The Role of International Treaties in Recovering Scammed Cryptocurrency Assets
The Role of International Treaties in Recovering Scammed Cryptocurrency Assets
Tubrazy Shahid
Jan 27, 20254 min read
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 26, 20254 min read
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 20, 20255 min read
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 14, 20254 min read
Crypto Frozen Account Case Resolved Without Law Enforcement!
Crypto Frozen Account Case Resolved Without Law Enforcement!
Tubrazy Shahid
Jan 3, 20252 min read
Transparency and Accountability: Key Duties of Crypto Exchanges in Disputes
Transparency and Accountability: Key Duties of Crypto Exchanges in Disputes
Tubrazy Shahid
Jan 1, 20253 min read
What is Cryptocurrency? A Legal Perspective
What is Cryptocurrency? A Legal Perspective
Tubrazy Shahid
Dec 28, 20244 min read
What is Bitcoin? A Legal Perspective
What is Bitcoin?
Tubrazy Shahid
Dec 27, 20244 min read
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
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
bottom of page