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Licensing Requirements for Fintech and Blockchain Companies in Europe
Licensing Requirements for Fintech and Blockchain Companies in Europe

Tubrazy Shahid
May 10, 20242 min read
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Licensing Requirements for Fintech and Blockchain Companies in the UAE
Licensing Requirements for Fintech and Blockchain Companies in the UAE

Tubrazy Shahid
May 10, 20242 min read
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Regulatory Bodies Governing Fintech and Blockchain in the UAE and Europe
Regulatory Bodies Governing Fintech and Blockchain in the UAE and Europe

Tubrazy Shahid
May 9, 20242 min read
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SEC Regulations and Enforcement Actions in the Cryptocurrency Stock Market
SEC Regulations and Enforcement Actions in the Cryptocurrency Stock Market

Tubrazy Shahid
May 8, 20242 min read
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Overview of fintech and blockchain industries in the UAE and Europe
The fintech and blockchain industries have seen rapid growth and development in recent years, with the UAE and Europe emerging as key...

Tubrazy Shahid
May 8, 20243 min read
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Common Disputes Between Users and Cryptocurrency Investment Platforms: Examples and Solutions
Common Disputes Between Users and Cryptocurrency Investment Platforms: Examples and Solutions

Tubrazy Shahid
May 5, 20242 min read
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The Future of Decentralized Exchanges: Avoiding Asset Freezes
Decentralized exchanges (DEXs) have emerged as a revolutionary force in the cryptocurrency space, offering users unparalleled control...

Tubrazy Shahid
May 1, 20242 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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Navigating Cryptocurrency Regulation: A Comprehensive Overview and Case Studies
Navigating Cryptocurrency Regulation: A Comprehensive Overview and Case Studies

Tubrazy Shahid
Apr 30, 20244 min read
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A Crypto Lawyer's Role in Due Diligence of Politically Exposed Person Accounts in Cryptocurrency Platforms
A Crypto Lawyer's Role in Due Diligence of Politically Exposed Person Accounts in Cryptocurrency Platforms

Tubrazy Shahid
Apr 30, 20242 min read
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The Importance of Due Diligence on Politically Exposed Persons in Cryptocurrency Platforms
The Importance of Due Diligence on Politically Exposed Persons in Cryptocurrency Platforms

Tubrazy Shahid
Apr 30, 20242 min read
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NFTs and Crypto Exchange Security: An Emerging Landscape
NFTs and Crypto Exchange Security: An Emerging Landscape

Tubrazy Shahid
Apr 28, 20242 min read
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Facing Challenges with P2B Exchanges: A User's Experience
Facing Challenges with P2B Exchanges: A User's Experience

Tubrazy Shahid
Apr 28, 20242 min read
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Decentralized Identity and Exchange Account Security
Decentralized Identity, DID, Exchange Security, Cryptocurrency, Authentication, Data Privacy, Data Security, Cryptographic Keys, Identity

Tubrazy Shahid
Apr 24, 20242 min read
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Smart Contract Audits: Enhancing Exchange Security
Smart Contract Audits: Enhancing Exchange Security

Tubrazy Shahid
Apr 22, 20242 min read
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Decentralized Identity and Exchange Account Security
Decentralized Identity and Exchange Account Security

Tubrazy Shahid
Apr 21, 20242 min read
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A Crypto Lawyer: The Last Hope for Victims of Cryptocurrency Scams
The Last Hope for Victims of Cryptocurrency Scams

Tubrazy Shahid
Apr 21, 20242 min read
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Understanding KYC and AML Regulations in Cryptocurrency Trading
Understanding KYC and AML Regulations in Cryptocurrency Trading

Tubrazy Shahid
Apr 20, 20242 min read
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Unveiling the Cryptocurrency Dilemma: How AML and CFT Offenders Exploit Cryptocurrencies and Strategies for Apprehension
Unveiling the Cryptocurrency Dilemma: How AML and CFT Offenders Exploit Cryptocurrencies and Strategies for Apprehension

Tubrazy Shahid
Apr 20, 20242 min read
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Beware of Crypto Brokerage Scams: A Victim's Story
Beware of Crypto Brokerage Scams: A Victim's Story

Tubrazy Shahid
Apr 18, 20242 min read
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