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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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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
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Crypto Frozen Account Case Resolved Without Law Enforcement!
Crypto Frozen Account Case Resolved Without Law Enforcement!

Tubrazy Shahid
Jan 32 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
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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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Crypto Licensing in the EU: Navigating MiCA Regulations
Crypto Licensing in the EU: Navigating MiCA Regulations

Tubrazy Shahid
Dec 11, 20243 min read
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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
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How Regulators Enforce Fair Dispute Resolution Practices in Crypto Exchanges
Dispute Resolution Practices in Crypto Exchanges

Tubrazy Shahid
Dec 5, 20244 min read
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Consumer Rights in Crypto Exchange Disputes: A Regulatory Perspective
Consumer Rights in Crypto Exchange Disputes: A Regulatory Perspective

Tubrazy Shahid
Dec 2, 20244 min read
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Federal vs. State Approaches to Cryptocurrency Regulation
Federal vs. State Approaches to Cryptocurrency Regulation

Tubrazy Shahid
Nov 17, 20246 min read
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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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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
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Regulatory Sandboxes: Facilitating Innovation in the U.S. Crypto Industry
Regulatory Sandboxes: Facilitating Innovation in the U.S. Crypto Industry

Tubrazy Shahid
Nov 10, 20245 min read
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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
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The Role of Anti-Money Laundering (AML) Laws in Crypto Transactions
The Role of Anti-Money Laundering (AML) Laws in Crypto Transactions

Tubrazy Shahid
Nov 10, 20245 min read
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Understanding the Responsibilities of Crypto Exchanges in Resolving Investor Disputes
Responsibilities of Crypto Exchanges in Resolving Investor Disputes

Tubrazy Shahid
Nov 6, 20246 min read
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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
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Top Regulations Protecting Cryptocurrency Investors in 2024
Top Regulations Protecting Cryptocurrency Investors in 2024

Tubrazy Shahid
Nov 4, 20246 min read
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Consumer Protection Laws: Upholding Fairness, Transparency, and Responsible Gaming in Crypto Casinos
Consumer Protection Laws: Upholding Fairness, Transparency, and Responsible Gaming in Crypto Casinos

Tubrazy Shahid
Nov 3, 20246 min read
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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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