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Best Practices for Managing Regulatory Compliance in Multi-Jurisdictional EMI Operations
Best Practices for Managing Regulatory Compliance in Multi-Jurisdictional EMI Operations

Tubrazy Shahid
Sep 9, 20244 min read
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The Influence of International Sanctions on Forex and Crypto Licensing
The Influence of International Sanctions on Forex and Crypto Licensing

Tubrazy Shahid
Sep 3, 20244 min read
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The Role of Smart Contracts in Facilitating Crypto Mergers and Acquisitions
Smart Contracts, Crypto M&A, Blockchain Technology, Digital Assets, Cryptocurrency, Due Diligence,

Tubrazy Shahid
Aug 27, 20244 min read
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Overview of Cryptocurrency Laws in Russia and Steps for Utility Token Issuance
Cryptocurrency Laws Russia, Utility Token Issuance, Digital Financial Assets, DFA Law, Central Bank of Russia

Tubrazy Shahid
Aug 26, 20244 min read
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Key Compliance Issues for Payment Service Providers (PSPs) in Different Jurisdictions
Key Compliance Issues for Payment Service Providers (PSPs) in Different Jurisdictions

Tubrazy Shahid
Aug 26, 20244 min read
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Due Diligence in Crypto M&A: What Investors Need to Know
Due Diligence in Crypto M&A: What Investors Need to Know

Tubrazy Shahid
Aug 25, 20244 min read
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Navigating Mergers and Acquisitions in the Crypto Space: Key Legal Considerations
Mergers and Acquisitions in the Crypto Space: Key Legal Considerations

Tubrazy Shahid
Aug 24, 20244 min read
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Tax Compliance and Reporting: How Tax Laws Restrict Crypto Trading
Tax Compliance and Reporting: How Tax Laws Restrict Crypto Trading

Tubrazy Shahid
Aug 23, 20244 min read
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Launching Utility Tokens in Brazil: Legal Framework and Regulatory Considerations
Launching Utility Tokens in Brazil: Legal Framework and Regulatory Considerations

Tubrazy Shahid
Aug 22, 20244 min read
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Regulatory Challenges in the European Union for Launching Utility Tokens: Country-Specific Insights
Regulatory Challenges in the European Union for Launching Utility Tokens: Country-Specific Insights

Tubrazy Shahid
Aug 21, 20245 min read
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Cross-Border Forex Trading: Licensing Challenges and Solutions
Cross-Border Forex Trading: Licensing Challenges and Solutions

Tubrazy Shahid
Aug 21, 20244 min read
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The Role of AML/CFT Compliance in Crypto Licensing
The Role of AML/CFT Compliance in Crypto Licensing

Tubrazy Shahid
Aug 21, 20245 min read
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Sanctions and Blacklisted Wallets: Navigating Global Crypto Regulations
Sanctions and Blacklisted Wallets: Navigating Global Crypto Regulations

Tubrazy Shahid
Aug 18, 20243 min read
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Withdrawal Limits and Delays: What to Expect from Crypto Exchanges
Withdrawal Limits and Delays: What to Expect from Crypto Exchanges

Tubrazy Shahid
Aug 18, 20243 min read
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Cryptocurrency in Cross-Border Transactions: Legal Issues and Tax Implications
Cryptocurrency in Cross-Border Transactions: Legal Issues and Tax Implications

Tubrazy Shahid
Aug 16, 20243 min read
3 views
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Decentralized Finance (DeFi) Legal Issues: Implications and Regulatory Challenges
Decentralized Finance (DeFi) Legal Issues: Implications and Regulatory Challenges

Tubrazy Shahid
Aug 16, 20243 min read
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Types of Charges Imposed by Scammer Cryptocurrency Platforms on Customers: Stay Alert
Types of Charges Imposed by Scammer Cryptocurrency Platforms on Customers: Stay Alert

Tubrazy Shahid
Aug 13, 20244 min read
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Types of Crypto Sanctions: An Overview of Financial, Trade, and Individual Restrictions in the Cryptocurrency World
Types of Crypto Sanctions: An Overview of Financial, Trade, and Individual Restrictions in the Cryptocurrency World

Tubrazy Shahid
Aug 13, 20244 min read
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The Future of Investor Protection in the Crypto Space: Lessons Learned
The Future of Investor Protection in the Crypto Space: Lessons Learned

Tubrazy Shahid
Jul 20, 20243 min read
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The Role of Crypto Community Funds in Supporting Defrauded Investors
The Role of Crypto Community Funds in Supporting Defrauded Investors

Tubrazy Shahid
Jul 14, 20244 min read
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