Tubrazy Shahid
FinTech Licensing in Emerging Markets: Opportunities and Risks
FinTech Licensing in Emerging Markets: Opportunities and Risks
top of page
Search
Tubrazy Shahid
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
Tubrazy Shahid
The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams
The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams
Tubrazy Shahid
Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Tubrazy Shahid
Regulatory Roulette: The Looming Threat to Crypto Casinos
Regulatory Roulette: The Looming Threat to Crypto Casinos
Tubrazy Shahid
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Tubrazy Shahid
Binance, Crypto Scams, and Regulatory Deadlock: The Nigerian Victim’s Struggle for Justice
Binance, Crypto Scams, and Regulatory Deadlock
Tubrazy Shahid
Legal Assessment for CRYPTOVISTA, INC: Ensuring Compliance for Crypto App Licensing
Ensuring Compliance for Crypto App Licensing
Tubrazy Shahid
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Tubrazy Shahid
Navigating Compliance: Essential Licensing Requirements for Crypto Casinos
The online gambling industry is undergoing a significant transformation with the rise of cryptocurrency casinos.
Tubrazy Shahid
Crypto Crime and Asset Recovery: The Role of FATF in Shaping Global Policy
Crypto Crime and Asset Recovery: The Role of FATF in Shaping Global Policy
Tubrazy Shahid
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
Streamlining Onboarding: Best Practices in KYC Solutions
Streamlining Onboarding: Best Practices in KYC Solutions
Tubrazy Shahid
Passporting EMI and PI Licenses Across the EU: A Practical Guide
Passporting EMI and PI Licenses Across the EU: A Practical Guide
Tubrazy Shahid
The Future of Licensing for Crypto-Asset Service Providers (CASPs)
CASP licensing, crypto service providers, MiCA regulations, AML compliance for CASPs,
Tubrazy Shahid
How Regulators Enforce Fair Dispute Resolution Practices in Crypto Exchanges
Dispute Resolution Practices in Crypto Exchanges
Tubrazy Shahid
Establishing and Operating a Corporate Cryptocurrency Account: A Legal and Practical Guide
Establishing and Operating a Corporate Cryptocurrency Account
Tubrazy Shahid
Jurisdictional Limitations: Navigating Legal Restrictions for Crypto Casinos
Jurisdictional Limitations: Navigating Legal Restrictions for Crypto Casinos
Tubrazy Shahid
Understanding the Responsibilities of Crypto Exchanges in Resolving Investor Disputes
Responsibilities of Crypto Exchanges in Resolving Investor Disputes
Tubrazy Shahid
Cross-Border Regulatory Challenges: Navigating Global Laws for Crypto Casinos
Cross-Border Regulatory Challenges: Navigating Global Laws for Crypto Casinos
Blog: Blog2
bottom of page