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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
Jul 24 min read
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Justice After Terra: How Victims of the UST Collapse Can Still Fight Back
Justice After Terra: How Victims of the UST Collapse Can Still Fight Back

Tubrazy Shahid
Jun 73 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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BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims Seeking Justice
BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims 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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Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects
Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects

Tubrazy Shahid
May 134 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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Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?

Tubrazy Shahid
Apr 183 min read
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When Exchanges Freeze Investor Accounts: A Deep Dive into the VOEX Controversy
When Exchanges Freeze Investor Accounts: A Deep Dive into the VOEX Controversy

Tubrazy Shahid
Apr 183 min read
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Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs
Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs

Tubrazy Shahid
Apr 63 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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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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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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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 Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones
Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones

Tubrazy Shahid
Jan 274 min read
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What is Bitcoin? A Legal Perspective
What is Bitcoin?

Tubrazy Shahid
Dec 27, 20244 min read
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What Are the Legal Recourse Options for Investors in Crypto Exchange Disputes?
What Are the Legal Recourse Options for Investors in Crypto Exchange Disputes?

Tubrazy Shahid
Dec 9, 20244 min read
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The Impact of International Regulations on Crypto Exchange Dispute Protocols
The Impact of International Regulations on Crypto Exchange Dispute Protocols

Tubrazy Shahid
Dec 7, 20244 min read
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How Regulators Enforce Fair Dispute Resolution Practices in Crypto Exchanges
Dispute Resolution Practices in Crypto Exchanges

Tubrazy Shahid
Dec 5, 20244 min read
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Step-by-Step Guide to Obtaining a FinTech License in Europe
Step-by-Step Guide to Obtaining a FinTech License in Europe

Tubrazy Shahid
Dec 3, 20244 min read
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