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Recovering Crypto from Insolvent Companies May Be Easier Than You Think
Recovering Crypto from Insolvent Companies May Be Easier Than You Think

Tubrazy Shahid
Mar 9, 20253 min read
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What to Do If Your Crypto Wallet Is Blacklisted
What to Do If Your Crypto Wallet Is Blacklisted

Tubrazy Shahid
Mar 7, 20253 min read
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When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?
When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?

Tubrazy Shahid
Mar 5, 20253 min read
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Public-Private Partnerships in Global Crypto Asset Recovery
As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro

Tubrazy Shahid
Mar 3, 20253 min read
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🚨 ALERT: The Truth About Cryptocurrency Recovery Services 🚨
In the ever-evolving world of cryptocurrency, where decentralization offers both opportunity and risk, an alarming number of scams are...

Tubrazy Shahid
Mar 2, 20254 min read
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Trapped Twice: My Devastating Experience with a Crypto Trading Scam
Trapped Twice: My Devastating Experience with a Crypto Trading Scam

Tubrazy Shahid
Feb 28, 20253 min read
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AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide

Tubrazy Shahid
Feb 26, 20253 min read
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Emerging Standards for Crypto Custodians in Preventing Fraud
Emerging Standards for Crypto Custodians in Preventing Fraud

Tubrazy Shahid
Feb 26, 20253 min read
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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 24, 20253 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 21, 20253 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 19, 20253 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 17, 20253 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 15, 20254 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 4, 20253 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 1, 20253 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 30, 20253 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 28, 20253 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 28, 20254 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 27, 20254 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 26, 20254 min read
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