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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
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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
3 views
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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
1 view
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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
8 views
0 comments


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
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0 comments


OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities

Tubrazy Shahid
Mar 214 min read
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0 comments


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
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Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery

Tubrazy Shahid
Feb 213 min read
3 views
0 comments


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
1 view
0 comments


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
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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
4 views
0 comments


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
0 views
0 comments


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
24 views
0 comments


The Importance of AML Compliance for Crypto Startups
The Importance of AML Compliance for Crypto Startups

Tubrazy Shahid
Dec 6, 20243 min read
4 views
0 comments


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
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0 comments


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
1 view
0 comments


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
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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
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0 comments


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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0 comments


How Governments and Law Enforcement Frame Regulations and Collaborate Globally to Successfully Apprehend Crypto Scammers
How Governments and Law Enforcement Frame Regulations and Collaborate Globally to Successfully Apprehend Crypto Scammers

Tubrazy Shahid
Oct 7, 20245 min read
8 views
0 comments
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