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FTX & Sam Bankman-Fried: The Cautionary Tale That Still Demands Justice for Victims
FTX & Sam Bankman-Fried: The Cautionary Tale That Still Demands Justice for Victims

Tubrazy Shahid
Jun 53 min read
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OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice
OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice

Tubrazy Shahid
May 313 min read
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FinTech Licensing in Emerging Markets: Opportunities and Risks
FinTech Licensing in Emerging Markets: Opportunities and Risks

Tubrazy Shahid
May 253 min read
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The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention

Tubrazy Shahid
May 103 min read
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OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities

Tubrazy Shahid
Mar 214 min read
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FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked
FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked

Tubrazy Shahid
Mar 192 min read
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Regulatory Roulette: The Looming Threat to Crypto Casinos
Regulatory Roulette: The Looming Threat to Crypto Casinos

Tubrazy Shahid
Mar 163 min read
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International Arbitration for Disputes Involving Crypto Scams
International Arbitration for Disputes Involving Crypto Scams

Tubrazy Shahid
Mar 152 min read
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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
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Binance, Crypto Scams, and Regulatory Deadlock: The Nigerian Victim’s Struggle for Justice
Binance, Crypto Scams, and Regulatory Deadlock

Tubrazy Shahid
Mar 94 min read
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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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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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Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams

Tubrazy Shahid
Feb 133 min read
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Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy
Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy

Tubrazy Shahid
Jan 114 min read
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Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing

Tubrazy Shahid
Jan 104 min read
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Licensing Trends in the Global Forex Market
Licensing Trends in the Global Forex Market

Tubrazy Shahid
Jan 94 min read
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Compliance Strategies for Obtaining a PSP License in Asia
Compliance Strategies for Obtaining a PSP License in Asia

Tubrazy Shahid
Dec 20, 20243 min read
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Passporting EMI and PI Licenses Across the EU: A Practical Guide
Passporting EMI and PI Licenses Across the EU: A Practical Guide

Tubrazy Shahid
Dec 15, 20244 min read
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