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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 5, 20253 min read
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 31, 20253 min read
FinTech Licensing in Emerging Markets: Opportunities and Risks
FinTech Licensing in Emerging Markets: Opportunities and Risks
Tubrazy Shahid
May 25, 20253 min read
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
Tubrazy Shahid
May 10, 20253 min read
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
Tubrazy Shahid
Mar 21, 20254 min read
FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked
FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked
Tubrazy Shahid
Mar 19, 20252 min read
Regulatory Roulette: The Looming Threat to Crypto Casinos
Regulatory Roulette: The Looming Threat to Crypto Casinos
Tubrazy Shahid
Mar 16, 20253 min read
International Arbitration for Disputes Involving Crypto Scams
International Arbitration for Disputes Involving Crypto Scams
Tubrazy Shahid
Mar 15, 20252 min read
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 9, 20253 min read
Binance, Crypto Scams, and Regulatory Deadlock: The Nigerian Victim’s Struggle for Justice
Binance, Crypto Scams, and Regulatory Deadlock
Tubrazy Shahid
Mar 9, 20254 min read
Legal Assessment for CRYPTOVISTA, INC: Ensuring Compliance for Crypto App Licensing
Ensuring Compliance for Crypto App Licensing
Tubrazy Shahid
Mar 3, 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
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
Feb 13, 20253 min read
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 11, 20254 min read
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Tubrazy Shahid
Jan 10, 20254 min read
Licensing Trends in the Global Forex Market
Licensing Trends in the Global Forex Market
Tubrazy Shahid
Jan 9, 20254 min read
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
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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