Tubrazy Shahid
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
top of page
Search
Tubrazy Shahid
The Impact of Digital Asset Seizure Laws on Crypto Scams
The Impact of Digital Asset Seizure Laws on Crypto Scams
Tubrazy Shahid
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Tubrazy Shahid
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
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
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Tubrazy Shahid
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
Top Payment Trends Dominating the UAE in 2025: A Look Ahead
Top Payment Trends Dominating the UAE in 2025: A Look Ahead
Tubrazy Shahid
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
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
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Tubrazy Shahid
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
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
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
The Role of International Treaties in Recovering Scammed Cryptocurrency Assets
The Role of International Treaties in Recovering Scammed Cryptocurrency Assets
Tubrazy Shahid
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
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
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
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
Licensing Trends in the Global Forex Market
Licensing Trends in the Global Forex Market
Blog: Blog2
bottom of page