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The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
Tubrazy Shahid
May 103 min read
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The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams
The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams
Tubrazy Shahid
Apr 303 min read
1 view
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Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs
Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs
Tubrazy Shahid
Apr 63 min read
1 view
0 comments
Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits
Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits
Tubrazy Shahid
Mar 314 min read
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0 comments
Is This a Legitimate Transaction or a Crypto Scam? A Legal Perspective
Is This a Legitimate Transaction or a Crypto Scam?
Tubrazy Shahid
Mar 284 min read
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0 comments
Suspicious Activity Flag – Unusual Transaction Patterns Triggering Compliance Alerts
Suspicious Activity Flag
Tubrazy Shahid
Mar 233 min read
2 views
0 comments
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Tubrazy Shahid
Feb 213 min read
3 views
0 comments
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
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0 comments
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
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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
0 comments
The Role of Artificial Intelligence in Modern AML Solutions
The Role of Artificial Intelligence in Modern AML Solutions
Tubrazy Shahid
Dec 17, 20243 min read
4 views
0 comments
The Importance of AML Compliance for Crypto Startups
The Importance of AML Compliance for Crypto Startups
Tubrazy Shahid
Dec 6, 20243 min read
4 views
0 comments
The Role of Digital Identity Verification in Crypto Casino Compliance
The Role of Digital Identity Verification in Crypto Casino Compliance
Tubrazy Shahid
Oct 14, 20245 min read
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How Governments and Law Enforcement Frame Regulations and Collaborate Globally to Successfully Apprehend Crypto Scammers
How Governments and Law Enforcement Frame Regulations and Collaborate Globally to Successfully Apprehend Crypto Scammers
Tubrazy Shahid
Oct 7, 20245 min read
8 views
0 comments
How to Prepare for a Cryptocurrency Dispute: Legal Tips for Investors and Businesses
How to Prepare for a Cryptocurrency Dispute: Legal Tips for Investors and Businesses
Tubrazy Shahid
Sep 26, 20243 min read
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Navigating Cryptocurrency Disputes: Legal Pathways Without Law Enforcement Orders
Navigating Cryptocurrency Disputes: Legal Pathways Without Law Enforcement Orders
Tubrazy Shahid
Sep 10, 20245 min read
5 views
0 comments
Case Studies in Crypto M&A: Lessons from Successful and Failed Transactions
Case Studies in Crypto M&A: Lessons from Successful and Failed Transactions
Tubrazy Shahid
Aug 30, 20244 min read
2 views
0 comments
Suspension and Termination Policies: When and Why Crypto Accounts Are Closed
Suspension and Termination Policies: When and Why Crypto Accounts Are Closed
Tubrazy Shahid
Aug 16, 20243 min read
3 views
0 comments
Understanding Account Freezes: Why Crypto Trading Accounts Get Locked
Understanding Account Freezes: Why Crypto Trading Accounts Get Locked
Tubrazy Shahid
Aug 15, 20243 min read
10 views
0 comments
Payment Service Providers (PSPs): Licensing Essentials and Market Trends
Payment Service Providers (PSPs): Licensing Essentials and Market Trends
Tubrazy Shahid
Aug 4, 20243 min read
0 views
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