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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
Virtual Assets, Payments, and Open Banking: Pivotal Components of the UAE's Fintech Ecosystem
The United Arab Emirates (UAE) has rapidly positioned itself as a global hub for financial technology (fintech), driven by its ambitious reg
Tubrazy Shahid
Feb 133 min read
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Tubrazy Shahid
Feb 83 min read
Crypto.com and Dubai Islamic Bank Partnership: Bridging Traditional Finance and Cryptocurrency
Crypto.com and Dubai Islamic Bank Partnership: Bridging Traditional Finance and Cryptocurrency
Tubrazy Shahid
Feb 43 min read
Top Payment Trends Dominating the UAE in 2025: A Look Ahead
Top Payment Trends Dominating the UAE in 2025: A Look Ahead
Tubrazy Shahid
Feb 23 min read
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
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