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Understanding the Legal Obligations of Crypto Exchanges During Disputes
Legal Obligations of Crypto Exchanges During Disputes
Tubrazy Shahid
Apr 53 min read
3 views
0 comments
Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion
Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion
Tubrazy Shahid
Mar 304 min read
2 views
0 comments
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
Tubrazy Shahid
Mar 303 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
The UAE's Fintech Market Outlook: Insights and Future Forecasts
The UAE's Fintech Market Outlook: Insights and Future Forecasts
Tubrazy Shahid
Mar 173 min read
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0 comments
International Arbitration for Disputes Involving Crypto Scams
International Arbitration for Disputes Involving Crypto Scams
Tubrazy Shahid
Mar 152 min read
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0 comments
What to Do If Your Crypto Wallet Is Blacklisted
What to Do If Your Crypto Wallet Is Blacklisted
Tubrazy Shahid
Mar 73 min read
2 views
1 comment
The Impact of Crypto Regulations on Licensing Requirements
The Impact of Crypto Regulations on Licensing Requirements
Tubrazy Shahid
Mar 73 min read
0 views
0 comments
Trapped Twice: My Devastating Experience with a Crypto Trading Scam
Trapped Twice: My Devastating Experience with a Crypto Trading Scam
Tubrazy Shahid
Feb 283 min read
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0 comments
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
Tubrazy Shahid
Feb 263 min read
2 views
0 comments
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Tubrazy Shahid
Feb 154 min read
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0 comments
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Tubrazy Shahid
Jan 303 min read
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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
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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
Transparency and Accountability: Key Duties of Crypto Exchanges in Disputes
Transparency and Accountability: Key Duties of Crypto Exchanges in Disputes
Tubrazy Shahid
Jan 13 min read
2 views
0 comments
The Impact of Crypto Regulations on Licensing Requirements
The Impact of Crypto Regulations on Licensing Requirements
Tubrazy Shahid
Jan 13 min read
1 view
0 comments
AML Regulations Across Major Crypto-Friendly Jurisdictions
AML Regulations Across Major Crypto-Friendly Jurisdictions
Tubrazy Shahid
Dec 19, 20243 min read
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0 comments
The Future of Licensing for Crypto-Asset Service Providers (CASPs)
CASP licensing, crypto service providers, MiCA regulations, AML compliance for CASPs,
Tubrazy Shahid
Dec 13, 20243 min read
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0 comments
Crypto Licensing in the EU: Navigating MiCA Regulations
Crypto Licensing in the EU: Navigating MiCA Regulations
Tubrazy Shahid
Dec 11, 20243 min read
2 views
0 comments
What Are the Legal Recourse Options for Investors in Crypto Exchange Disputes?
What Are the Legal Recourse Options for Investors in Crypto Exchange Disputes?
Tubrazy Shahid
Dec 9, 20244 min read
5 views
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