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FTX & Sam Bankman-Fried: The Cautionary Tale That Still Demands Justice for Victims
FTX & Sam Bankman-Fried: The Cautionary Tale That Still Demands Justice for Victims
Tubrazy Shahid
Jun 53 min read
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OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice
OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice
Tubrazy Shahid
May 313 min read
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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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Legal Assessment for CRYPTOVISTA, INC: Ensuring Compliance for Crypto App Licensing
Ensuring Compliance for Crypto App Licensing
Tubrazy Shahid
Mar 33 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
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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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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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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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The Importance of AML Compliance for Crypto Startups
The Importance of AML Compliance for Crypto Startups
Tubrazy Shahid
Dec 6, 20243 min read
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Unveiling My Role in the Hunt for the Cryptoqueen: A Seven-Year Journey
Unveiling My Role in the Hunt for the Cryptoqueen: A Seven-Year Journey
Tubrazy Shahid
Nov 24, 20243 min read
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The Role of Crypto Exchange Bylaws in Handling Investor Disputes
The Role of Crypto Exchange Bylaws in Handling Investor Disputes
Tubrazy Shahid
Nov 19, 20243 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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Understanding Regulatory Sandboxes for Crypto Casino Startups
Understanding Regulatory Sandboxes for Crypto Casino Startups
Tubrazy Shahid
Oct 10, 20244 min read
3 views
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Navigating Cryptocurrency Disputes: Legal Pathways Without Law Enforcement Orders
Navigating Cryptocurrency Disputes: Legal Pathways Without Law Enforcement Orders
Tubrazy Shahid
Sep 10, 20245 min read
5 views
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Launching Utility Tokens in Brazil: Legal Framework and Regulatory Considerations
Launching Utility Tokens in Brazil: Legal Framework and Regulatory Considerations
Tubrazy Shahid
Aug 22, 20244 min read
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Regulatory Challenges and Compliance: A Deep Dive into the Evolving Global Regulatory Landscape for Cryptocurrencies
Regulatory Challenges and Compliance: A Deep Dive into the Evolving Global Regulatory Landscape for Cryptocurrencies
Tubrazy Shahid
Aug 11, 20245 min read
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Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges
Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges
Tubrazy Shahid
Jul 9, 20244 min read
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Navigating Cryptocurrency Regulation: A Comprehensive Overview and Case Studies
Navigating Cryptocurrency Regulation: A Comprehensive Overview and Case Studies
Tubrazy Shahid
Apr 30, 20244 min read
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The Power of Legal Arguments: How Lawyers Can Help Unfreeze Crypto Investment Exchange Accounts
In the world of cryptocurrency investment, unforeseen circumstances such as account freezes can cause significant stress and financial...
Tubrazy Shahid
Mar 18, 20242 min read
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