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FinTech Licensing in Emerging Markets: Opportunities and Risks
FinTech Licensing in Emerging Markets: Opportunities and Risks
Tubrazy Shahid
May 253 min read
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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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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
Apr 303 min read
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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
Mar 173 min read
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Regulatory Roulette: The Looming Threat to Crypto Casinos
Regulatory Roulette: The Looming Threat to Crypto Casinos
Tubrazy Shahid
Mar 163 min read
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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
Mar 93 min read
3 views
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Binance, Crypto Scams, and Regulatory Deadlock: The Nigerian Victim’s Struggle for Justice
Binance, Crypto Scams, and Regulatory Deadlock
Tubrazy Shahid
Mar 94 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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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
Feb 213 min read
1 view
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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
Feb 193 min read
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Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
Feb 133 min read
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Streamlining Onboarding: Best Practices in KYC Solutions
Streamlining Onboarding: Best Practices in KYC Solutions
Tubrazy Shahid
Dec 16, 20243 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
4 views
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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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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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Establishing and Operating a Corporate Cryptocurrency Account: A Legal and Practical Guide
Establishing and Operating a Corporate Cryptocurrency Account
Tubrazy Shahid
Dec 2, 20244 min read
3 views
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Jurisdictional Limitations: Navigating Legal Restrictions for Crypto Casinos
Jurisdictional Limitations: Navigating Legal Restrictions for Crypto Casinos
Tubrazy Shahid
Nov 14, 20247 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
1 view
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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
10 views
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