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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
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
FinTech Licensing in Emerging Markets: Opportunities and Risks
FinTech Licensing in Emerging Markets: Opportunities and Risks
Tubrazy Shahid
May 253 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 103 min read
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
Tubrazy Shahid
Mar 214 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 192 min read
Regulatory Roulette: The Looming Threat to Crypto Casinos
Regulatory Roulette: The Looming Threat to Crypto Casinos
Tubrazy Shahid
Mar 163 min read
International Arbitration for Disputes Involving Crypto Scams
International Arbitration for Disputes Involving Crypto Scams
Tubrazy Shahid
Mar 152 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 93 min read
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
Legal Assessment for CRYPTOVISTA, INC: Ensuring Compliance for Crypto App Licensing
Ensuring Compliance for Crypto App Licensing
Tubrazy Shahid
Mar 33 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 193 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 173 min read
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Tubrazy Shahid
Feb 154 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 133 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 114 min read
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Tubrazy Shahid
Jan 104 min read
Licensing Trends in the Global Forex Market
Licensing Trends in the Global Forex Market
Tubrazy Shahid
Jan 94 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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