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The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
Tubrazy Shahid
May 103 min read
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Public-Private Partnerships in Global Crypto Asset Recovery
As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro
Tubrazy Shahid
Mar 33 min read
2 views
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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
3 views
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Licensing Trends in the Global Forex Market
Licensing Trends in the Global Forex Market
Tubrazy Shahid
Jan 203 min read
4 views
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Licensing Trends in the Global Forex Market
Licensing Trends in the Global Forex Market
Tubrazy Shahid
Jan 94 min read
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Passporting EMI and PI Licenses Across the EU: A Practical Guide
Passporting EMI and PI Licenses Across the EU: A Practical Guide
Tubrazy Shahid
Dec 15, 20244 min read
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DeFi and Regulation: Navigating the Uncharted Waters
DeFi and Regulation: Navigating the Uncharted Waters
Tubrazy Shahid
Oct 6, 20244 min read
6 views
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The Impact of CBDCs on Crypto Licensing: Regulatory Considerations
The Impact of CBDCs on Crypto Licensing: Regulatory Considerations
Tubrazy Shahid
Sep 22, 20243 min read
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Challenges and Opportunities for Startups Seeking EMI, PI, or PSP Licenses
Startups Seeking EMI, PI, or PSP Licenses
Tubrazy Shahid
Sep 20, 20245 min read
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The Future of Electronic Money Institutions: Emerging Trends and Regulatory Impacts
The Future of Electronic Money Institutions: Emerging Trends and Regulatory Impacts
Tubrazy Shahid
Sep 18, 20244 min read
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How Regulatory Sandboxes are Shaping the Future of Payment and Crypto Licensing
How Regulatory Sandboxes are Shaping the Future of Payment and Crypto Licensing
Tubrazy Shahid
Aug 30, 20245 min read
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Regulatory Compliance in Crypto Mergers and Acquisitions: A Global Perspective
Regulatory Compliance in Crypto Mergers and Acquisitions: A Global Perspective
Tubrazy Shahid
Aug 25, 20245 min read
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The Evolution of EMI Regulations: Trends and Future Directions
EMI regulation, e-money institutions, financial regulation, consumer protection, AML compliance, CFT compliance, regulatory harmonization, f
Tubrazy Shahid
Aug 24, 20244 min read
3 views
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Regulatory Considerations for Combining EMI, PI, and PSP Services: A Comprehensive Overview
Regulatory Considerations for Combining EMI, PI, and PSP Services: A Comprehensive Overview
Tubrazy Shahid
Aug 18, 20244 min read
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How to Obtain a Forex License: A Step-by-Step Guide for New Traders
How to Obtain a Forex License: A Step-by-Step Guide for New Traders
Tubrazy Shahid
Aug 17, 20243 min read
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Decentralized Finance (DeFi) Legal Issues: Implications and Regulatory Challenges
Decentralized Finance (DeFi) Legal Issues: Implications and Regulatory Challenges
Tubrazy Shahid
Aug 16, 20243 min read
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The Role of RegTech in Enhancing Compliance in the Arab World
The Role of RegTech in Enhancing Compliance in the Arab World
Tubrazy Shahid
Aug 6, 20242 min read
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Legal Frameworks for Crypto Exchange Bankruptcy: Global Perspectives
Legal Frameworks for Crypto Exchange Bankruptcy: Global Perspectives
Tubrazy Shahid
Jul 4, 20243 min read
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Regulatory Frameworks for Cryptocurrency Stocks: An Overview of Global Compliance Requirements
Regulatory Frameworks for Cryptocurrency Stocks: An Overview of Global Compliance Requirements
Tubrazy Shahid
May 1, 20242 min read
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