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Legal Commentary: The GainBitcoin Ponzi Scheme and India’s Evolving Crypto Enforcement Framework
Legal Commentary: The GainBitcoin Ponzi Scheme and India’s Evolving Crypto Enforcement Framework

Tubrazy Shahid
Jul 33 min read
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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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Legal Commentary: Celsius Network Collapse Sets Critical Precedents for Crypto Custody and Insolvency Law
Legal Commentary: Celsius Network Collapse Sets Critical Precedents for Crypto Custody and Insolvency Law

Tubrazy Shahid
Jun 264 min read
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Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges
Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges

Tubrazy Shahid
Jun 65 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 Future of Crypto-Specific Courts for Fraud and Scam Cases
The Future of Crypto-Specific Courts for Fraud and Scam Cases

Tubrazy Shahid
May 74 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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Restitution Mechanisms for Victims of Crypto Scams in Emerging Markets
Restitution Mechanisms for Victims of Crypto Scams

Tubrazy Shahid
Apr 144 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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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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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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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
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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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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
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Crypto.com and Dubai Islamic Bank Partnership: Bridging Traditional Finance and Cryptocurrency
Crypto.com and Dubai Islamic Bank Partnership: Bridging Traditional Finance and Cryptocurrency

Tubrazy Shahid
Feb 43 min read
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The UAE's Leading Role in MENA's Crypto Surge: Analyzing the 42% Year-on-Year Growth
The UAE's Leading Role in MENA's Crypto Surge: Analyzing the 42% Year-on-Year Growth

Tubrazy Shahid
Feb 13 min read
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Crypto.com’s Acquisition of UAE-Based Brokerage Orion: Implications for the Regional Fintech Landscape
Crypto.com’s Acquisition of UAE-Based Brokerage Orion

Tubrazy Shahid
Jan 314 min read
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