top of page
Search


The UAE's Leading Role in MENA's Crypto Surge: Analyzing the 42% Year-on-Year Growth
The UAE's Leading Role in MENA's Crypto Surge: Analyzing the 42% Year-on-Year Growth

Tubrazy Shahid
Feb 13 min read


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


Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole

Tubrazy Shahid
Jan 303 min read


Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams

Tubrazy Shahid
Jan 283 min read


A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability
A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability

Tubrazy Shahid
Jan 284 min read


Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones
Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones

Tubrazy Shahid
Jan 274 min read


The Role of International Treaties in Recovering Scammed Cryptocurrency Assets
The Role of International Treaties in Recovering Scammed Cryptocurrency Assets

Tubrazy Shahid
Jan 274 min read


Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency
Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency

Tubrazy Shahid
Jan 264 min read


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


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


Interview with a Crypto Lawyer: Insights on New Regulations to Tackle Crypto Scams Under a Potential Trump Administration
Interview with a Crypto Lawyer

Tubrazy Shahid
Jan 205 min read


Licensing Trends in the Global Forex Market
Licensing Trends in the Global Forex Market

Tubrazy Shahid
Jan 203 min read


Donald Trump’s Return to the White House: A New Era for Cryptocurrency Regulation?
Donald Trump’s Return to the White House: A New Era for Cryptocurrency Regulation?

Tubrazy Shahid
Jan 144 min read


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


Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing

Tubrazy Shahid
Jan 104 min read


Licensing Trends in the Global Forex Market
Licensing Trends in the Global Forex Market

Tubrazy Shahid
Jan 94 min read


Regulatory Sandboxes: A Shortcut to Licensing for Innovative FinTech Solutions
Enter regulatory sandboxes—a groundbreaking concept that allows startups to test their ideas in a controlled environment while working close

Tubrazy Shahid
Jan 84 min read


The Relationship Between Licensing and Data Privacy Compliance
The Relationship Between Licensing and Data Privacy Compliance

Tubrazy Shahid
Jan 63 min read


What Startups Need to Know About EMI Licensing Costs and Timelines
What Startups Need to Know About EMI Licensing Costs and Timelines

Tubrazy Shahid
Jan 54 min read


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

Tubrazy Shahid
Jan 32 min read
bottom of page

