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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
Jan 283 min read
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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
24 views
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The Impact of Crypto Regulations on Licensing Requirements
The Impact of Crypto Regulations on Licensing Requirements
Tubrazy Shahid
Jan 13 min read
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What is Cryptocurrency? A Legal Perspective
What is Cryptocurrency? A Legal Perspective
Tubrazy Shahid
Dec 28, 20244 min read
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AML Regulations Across Major Crypto-Friendly Jurisdictions
AML Regulations Across Major Crypto-Friendly Jurisdictions
Tubrazy Shahid
Dec 19, 20243 min read
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Crypto Licensing in the EU: Navigating MiCA Regulations
Crypto Licensing in the EU: Navigating MiCA Regulations
Tubrazy Shahid
Dec 11, 20243 min read
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Federal vs. State Approaches to Cryptocurrency Regulation
Federal vs. State Approaches to Cryptocurrency Regulation
Tubrazy Shahid
Nov 17, 20246 min read
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The Role of Smart Contracts in Ensuring Fair Play in Crypto Casinos
The Role of Smart Contracts in Ensuring Fair Play in Crypto Casinos
Tubrazy Shahid
Oct 9, 20243 min read
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Regulatory Challenges and Compliance: A Deep Dive into the Evolving Global Regulatory Landscape for Cryptocurrencies
Regulatory Challenges and Compliance: A Deep Dive into the Evolving Global Regulatory Landscape for Cryptocurrencies
Tubrazy Shahid
Aug 11, 20245 min read
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Regulatory Challenges for Crypto Exchanges in Saudi Arabia
The burgeoning cryptocurrency market faces a unique set of regulatory challenges worldwide. In Saudi Arabia, the regulatory landscape for...
Tubrazy Shahid
Jul 22, 20243 min read
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Introduction to Islamic Cryptocurrency Tokens: Principles and Fundamentals
Introduction to Islamic Cryptocurrency Tokens: Principles and Fundamentals
Tubrazy Shahid
Jul 2, 20243 min read
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AI and Machine Learning: Enhancing Crypto Exchange Security
AI and Machine Learning: Enhancing Crypto Exchange Security
Tubrazy Shahid
Jun 11, 20244 min read
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The Emergence of DAOs: Implications for Exchange Security
The Emergence of DAOs: Implications for Exchange Security
Tubrazy Shahid
Jun 9, 20243 min read
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Exploring Cross-Chain Solutions for Exchange Asset Security
Exploring Cross-Chain Solutions for Exchange Asset Security
Tubrazy Shahid
Jun 7, 20243 min read
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Decentralization vs. Regulation - Unpacking the Impact on Crypto Assets
Decentralization vs. Regulation - Unpacking the Impact on Crypto Assets
Tubrazy Shahid
Jan 29, 20242 min read
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Unleashing the Power of Smart Contracts: Safeguarding Against Exchange Account Freezes
Unleashing the Power of Smart Contracts: Safeguarding Against Exchange Account Freezes
Tubrazy Shahid
Dec 31, 20233 min read
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Decrypting the Causes: Understanding the Enigma of Frozen Crypto Accounts
Decrypting the Causes: Understanding the Enigma of Frozen Crypto Accounts
Tubrazy Shahid
Dec 29, 20233 min read
3 views
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