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Bitcoin Fog & the Future of Crypto Anonymity: A Legal Commentary on the Europol, Eurojust, and U.S. Action Against Mixing Services
Bitcoin Fog & the Future of Crypto Anonymity: A Legal Commentary on the Europol, Eurojust, and U.S. Action Against Mixing Services

Tubrazy Shahid
4 days ago4 min read
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Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker
Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker

Tubrazy Shahid
Jun 124 min read
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Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back

Tubrazy Shahid
Jun 84 min read
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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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Unmasking Crypto Fraudsters: The Expanding Power of the Disclosure Order
Unmasking Crypto Fraudsters: The Expanding Power of the Disclosure Order

Tubrazy Shahid
Apr 143 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
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The Role of Interpol and Europol in Tackling Cryptocurrency Crimes
The Role of Interpol and Europol in Tackling Cryptocurrency Crimes

Tubrazy Shahid
Apr 22 min read
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AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide

Tubrazy Shahid
Mar 303 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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Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Challenges in Obtaining a Payment Institution License in the UK Post-Brexit

Tubrazy Shahid
Mar 173 min read
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Recovering Crypto from Insolvent Companies May Be Easier Than You Think
Recovering Crypto from Insolvent Companies May Be Easier Than You Think

Tubrazy Shahid
Mar 93 min read
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What to Do If Your Crypto Wallet Is Blacklisted
What to Do If Your Crypto Wallet Is Blacklisted

Tubrazy Shahid
Mar 73 min read
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The Impact of Crypto Regulations on Licensing Requirements
The Impact of Crypto Regulations on Licensing Requirements

Tubrazy Shahid
Mar 73 min read
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Public-Private Partnerships in Global Crypto Asset Recovery
As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro

Tubrazy Shahid
Mar 33 min read
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AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide

Tubrazy Shahid
Feb 263 min read
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Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders
Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders

Tubrazy Shahid
Feb 243 min read
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Navigating Compliance: Essential Licensing Requirements for Crypto Casinos
The online gambling industry is undergoing a significant transformation with the rise of cryptocurrency casinos.

Tubrazy Shahid
Feb 213 min read
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The Future of Cross-Border Payments in the UAE: The Role of Cryptocurrency
The Future of Cross-Border Payments in the UAE: The Role of Cryptocurrency

Tubrazy Shahid
Feb 203 min read
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Global Regulatory Landscape: How Different Countries Approach Crypto Gaming
Global Regulatory Landscape: How Different Countries Approach Crypto Gaming

Tubrazy Shahid
Feb 204 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
Jan 283 min read
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