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When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?
When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?

Tubrazy Shahid
Mar 5, 20253 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 3, 20253 min read
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Public-Private Partnerships in Global Crypto Asset Recovery
As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro

Tubrazy Shahid
Mar 3, 20253 min read
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🚨 ALERT: The Truth About Cryptocurrency Recovery Services 🚨
In the ever-evolving world of cryptocurrency, where decentralization offers both opportunity and risk, an alarming number of scams are...

Tubrazy Shahid
Mar 2, 20254 min read
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Trapped Twice: My Devastating Experience with a Crypto Trading Scam
Trapped Twice: My Devastating Experience with a Crypto Trading Scam

Tubrazy Shahid
Feb 28, 20253 min read
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AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide

Tubrazy Shahid
Feb 26, 20253 min read
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Emerging Standards for Crypto Custodians in Preventing Fraud
Emerging Standards for Crypto Custodians in Preventing Fraud

Tubrazy Shahid
Feb 26, 20253 min read
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The Role of Blockchain in Ensuring Fair Play and Transparency in Online Gaming
The Role of Blockchain in Ensuring Fair Play and Transparency in Online Gaming

Tubrazy Shahid
Feb 24, 20253 min read
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Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders
Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders

Tubrazy Shahid
Feb 24, 20253 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 21, 20253 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 21, 20253 min read
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The Future of Cross-Border Payments in the UAE: The Role of Cryptocurrency
The Future of Cross-Border Payments in the UAE: The Role of Cryptocurrency

Tubrazy Shahid
Feb 20, 20253 min read
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Global Regulatory Landscape: How Different Countries Approach Crypto Gaming
Global Regulatory Landscape: How Different Countries Approach Crypto Gaming

Tubrazy Shahid
Feb 20, 20254 min read
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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 19, 20253 min read
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The Impact of Digital Asset Seizure Laws on Crypto Scams
The Impact of Digital Asset Seizure Laws on Crypto Scams

Tubrazy Shahid
Feb 17, 20253 min read
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Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery

Tubrazy Shahid
Feb 15, 20254 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 13, 20253 min read
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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 13, 20253 min read
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Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing

Tubrazy Shahid
Feb 8, 20253 min read
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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 4, 20253 min read
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