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INTERVIEW: Crypto Lawyer on Why Seniors Are Being Targeted by Scammers—and What Can Be Done
Why Seniors Are Being Targeted by Scammers—and What Can Be Done
Tubrazy Shahid
Jun 285 min read
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
Tubrazy Shahid
Jun 124 min read
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
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
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
Is This a Legitimate Transaction or a Crypto Scam? A Legal Perspective
Is This a Legitimate Transaction or a Crypto Scam?
Tubrazy Shahid
Mar 284 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
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 Responsibility of Cryptocurrency Exchanges in Scam Recovery
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Tubrazy Shahid
Feb 213 min read
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
A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability
A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability
Tubrazy Shahid
Jan 284 min read
Advocating for a Global Institution to Block and Freeze Scammers' Accounts in Cryptocurrency
Advocating for a Global Institution to Block and Freeze Scammers' Accounts in Cryptocurrency
Tubrazy Shahid
Jan 245 min read
How a Crypto Lawyer Can Assist in Recovering Control of a Compromised Multi-Signature Wallet
Recovering Control of a Compromised Multi-Signature Wallet
Tubrazy Shahid
Jan 233 min read
Interview with a Crypto Lawyer: Insights on New Regulations to Tackle Crypto Scams Under a Potential Trump Administration
Interview with a Crypto Lawyer
Tubrazy Shahid
Jan 205 min read
The Importance of AML Compliance for Crypto Startups
The Importance of AML Compliance for Crypto Startups
Tubrazy Shahid
Dec 6, 20243 min read
The Role of Anti-Money Laundering (AML) Laws in Crypto Transactions
The Role of Anti-Money Laundering (AML) Laws in Crypto Transactions
Tubrazy Shahid
Nov 10, 20245 min read
Understanding the Responsibilities of Crypto Exchanges in Resolving Investor Disputes
Responsibilities of Crypto Exchanges in Resolving Investor Disputes
Tubrazy Shahid
Nov 6, 20246 min read
AML Compliance for Crypto Casinos: Navigating the Challenges of Pseudonymous Transactions
AML Compliance for Crypto Casinos: Navigating the Challenges of Pseudonymous Transactions
Tubrazy Shahid
Nov 1, 20246 min read
The Role of Digital Identity Verification in Crypto Casino Compliance
The Role of Digital Identity Verification in Crypto Casino Compliance
Tubrazy Shahid
Oct 14, 20245 min read
How to Protect Player Funds in a Decentralized Casino Environment
How to Protect Player Funds in a Decentralized Casino Environment
Tubrazy Shahid
Oct 8, 20244 min read
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