top of page
Search


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


What is Cryptocurrency? A Legal Perspective
What is Cryptocurrency? A Legal Perspective

Tubrazy Shahid
Dec 28, 20244 min read
Â
Â
Â


What is Bitcoin? A Legal Perspective
What is Bitcoin?

Tubrazy Shahid
Dec 27, 20244 min read
Â
Â
Â


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

Tubrazy Shahid
Dec 18, 20243 min read
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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
Â
Â
Â


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

Tubrazy Shahid
Oct 10, 20244 min read
Â
Â
Â


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
Â
Â
Â
bottom of page