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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
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Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy
Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy

Tubrazy Shahid
Jan 114 min read
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What is Cryptocurrency? A Legal Perspective
What is Cryptocurrency? A Legal Perspective

Tubrazy Shahid
Dec 28, 20244 min read
2 views
0 comments


What is Bitcoin? A Legal Perspective
What is Bitcoin?

Tubrazy Shahid
Dec 27, 20244 min read
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0 comments


How KYC Impacts DeFi (Decentralized Finance) Platforms
How KYC Impacts DeFi (Decentralized Finance) Platforms

Tubrazy Shahid
Dec 18, 20243 min read
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0 comments


What Are the Regulatory Standards for Crypto Exchanges in Consumer Conflicts?
What Are the Regulatory Standards for Crypto Exchanges in Consumer Conflicts?

Tubrazy Shahid
Nov 22, 20243 min read
2 views
0 comments


The Evolution of U.S. Cryptocurrency Regulations: A Historical Overview
The Evolution of U.S. Cryptocurrency Regulations: A Historical Overview

Tubrazy Shahid
Nov 16, 20245 min read
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0 comments


South Korea's Crypto Investment Boom: Bitcoin Crosses 100 Million Won Amid Regulatory Developments
South Korea's Crypto Investment Boom: Bitcoin Crosses 100 Million Won Amid Regulatory Developments

Tubrazy Shahid
Nov 16, 20243 min read
2 views
0 comments


What Are the Regulatory Standards for Crypto Exchanges in Consumer Conflicts?
Regulatory Standards for Crypto Exchanges in Consumer Conflicts

Tubrazy Shahid
Nov 13, 20246 min read
2 views
0 comments


Proposed Regulations and Suggested Amendments in U.S. Cryptocurrency Regulations
Proposed Regulations and Suggested Amendments in U.S. Cryptocurrency Regulations

Tubrazy Shahid
Nov 10, 20246 min read
2 views
0 comments


Cross-Border Regulatory Challenges: Navigating Global Laws for Crypto Casinos
Cross-Border Regulatory Challenges: Navigating Global Laws for Crypto Casinos

Tubrazy Shahid
Nov 5, 20247 min read
10 views
0 comments


KYC (Know Your Customer) Requirements: Balancing Compliance and Privacy in Crypto Casinos
KYC (Know Your Customer) Requirements: Balancing Compliance and Privacy in Crypto Casinos

Tubrazy Shahid
Nov 2, 20246 min read
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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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Licensing and Regulation Compliance: Navigating the Complexities of Obtaining a Crypto Casino License
Licensing and Regulation Compliance: Navigating the Complexities of Obtaining a Crypto Casino License

Tubrazy Shahid
Oct 24, 20246 min read
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0 comments


How to Avoid Common Legal Pitfalls When Launching a Crypto Casino
How to Avoid Common Legal Pitfalls When Launching a Crypto Casino

Tubrazy Shahid
Oct 12, 20244 min read
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0 comments


Understanding Regulatory Sandboxes for Crypto Casino Startups
Understanding Regulatory Sandboxes for Crypto Casino Startups

Tubrazy Shahid
Oct 10, 20244 min read
3 views
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


Key Differences Between Traditional and Crypto Casino Licensing
Key Differences Between Traditional and Crypto Casino Licensing

Tubrazy Shahid
Oct 6, 20244 min read
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0 comments


Integrating Responsible Gambling Measures in Crypto Casinos
Integrating Responsible Gambling Measures in Crypto Casinos

Tubrazy Shahid
Oct 5, 20244 min read
0 views
0 comments
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