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AirBit Club Case: A Legal Wake-Up Call on Cross-Border Crypto Scams and U.S. Enforcement Reach
AirBit Club Case: A Legal Wake-Up Call on Cross-Border Crypto Scams and U.S. Enforcement Reach
Tubrazy Shahid
5 days ago4 min read
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Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Tubrazy Shahid
Jun 84 min read
4 views
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Suspicious Activity Flag – Unusual Transaction Patterns Triggering Compliance Alerts
Suspicious Activity Flag
Tubrazy Shahid
Mar 233 min read
2 views
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Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Tubrazy Shahid
Mar 173 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 193 min read
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Cryptocurrency and Politically Exposed Persons: Legal Challenges and Solutions
Cryptocurrency and Politically Exposed Persons: Legal Challenges and Solutions
Tubrazy Shahid
Sep 13, 20244 min read
7 views
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The Purpose of Sanctions in the Crypto Space
The Purpose of Sanctions in the Crypto Space
Tubrazy Shahid
Aug 12, 20243 min read
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