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The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams
The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams
Tubrazy Shahid
Apr 303 min read
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Understanding the Legal Obligations of Crypto Exchanges During Disputes
Legal Obligations of Crypto Exchanges During Disputes
Tubrazy Shahid
Apr 53 min read
3 views
0 comments
Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits
Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits
Tubrazy Shahid
Mar 314 min read
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Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion
Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion
Tubrazy Shahid
Mar 304 min read
2 views
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Optimizing Wallet Payments While Avoiding Third-Party Fees: A Practical Guide for the UK Market
Optimizing Wallet Payments While Avoiding Third-Party Fees: A Practical Guide for the UK Market
Tubrazy Shahid
Mar 284 min read
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Suspicious Activity Flag – Unusual Transaction Patterns Triggering Compliance Alerts
Suspicious Activity Flag
Tubrazy Shahid
Mar 233 min read
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0 comments
KYC/AML Non-Compliance – Failure to Complete Identity Verification
KYC/AML Non-Compliance – Failure to Complete Identity Verification
Tubrazy Shahid
Mar 213 min read
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0 comments
The UAE's Fintech Market Outlook: Insights and Future Forecasts
The UAE's Fintech Market Outlook: Insights and Future Forecasts
Tubrazy Shahid
Mar 173 min read
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0 comments
Unverified Source of Funds – Depositing Funds from Unapproved or High-Risk Sources
Unverified Source of Funds – Depositing Funds from Unapproved or High-Risk Sources
Tubrazy Shahid
Mar 142 min read
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0 comments
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Tubrazy Shahid
Mar 93 min read
3 views
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Legal Assessment for CRYPTOVISTA, INC: Ensuring Compliance for Crypto App Licensing
Ensuring Compliance for Crypto App Licensing
Tubrazy Shahid
Mar 33 min read
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0 comments
Virtual Assets, Payments, and Open Banking: Pivotal Components of the UAE's Fintech Ecosystem
The United Arab Emirates (UAE) has rapidly positioned itself as a global hub for financial technology (fintech), driven by its ambitious reg
Tubrazy Shahid
Feb 133 min read
2 views
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Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Tubrazy Shahid
Feb 83 min read
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Top Payment Trends Dominating the UAE in 2025: A Look Ahead
Top Payment Trends Dominating the UAE in 2025: A Look Ahead
Tubrazy Shahid
Feb 23 min read
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Crypto.com’s Acquisition of UAE-Based Brokerage Orion: Implications for the Regional Fintech Landscape
Crypto.com’s Acquisition of UAE-Based Brokerage Orion
Tubrazy Shahid
Jan 314 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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0 comments
Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones
Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones
Tubrazy Shahid
Jan 274 min read
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0 comments
Regulatory Sandboxes: A Shortcut to Licensing for Innovative FinTech Solutions
Enter regulatory sandboxes—a groundbreaking concept that allows startups to test their ideas in a controlled environment while working close
Tubrazy Shahid
Jan 84 min read
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The Relationship Between Licensing and Data Privacy Compliance
The Relationship Between Licensing and Data Privacy Compliance
Tubrazy Shahid
Jan 63 min read
1 view
0 comments
What Startups Need to Know About EMI Licensing Costs and Timelines
What Startups Need to Know About EMI Licensing Costs and Timelines
Tubrazy Shahid
Jan 54 min read
1 view
0 comments
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