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Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement
Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement
Tubrazy Shahid
7 days ago4 min read
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Suspicious Activity Flag – Unusual Transaction Patterns Triggering Compliance Alerts
Suspicious Activity Flag
Tubrazy Shahid
Mar 233 min read
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KYC/AML Non-Compliance – Failure to Complete Identity Verification
KYC/AML Non-Compliance – Failure to Complete Identity Verification
Tubrazy Shahid
Mar 213 min read
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How International Laws Affect Bitcoin Casinos
How International Laws Affect Bitcoin Casinos
Tubrazy Shahid
Mar 193 min read
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How to Get a Crypto Forex License: A Global Perspective
How to Get a Crypto Forex License: A Global Perspective
Tubrazy Shahid
Jan 33 min read
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What Are the Legal Duties of Crypto Exchanges in Consumer Disputes?
What Are the Legal Duties of Crypto Exchanges in Consumer Disputes?
Tubrazy Shahid
Nov 12, 20244 min read
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Proposed Regulations and Suggested Amendments in U.S. Cryptocurrency Regulations
Proposed Regulations and Suggested Amendments in U.S. Cryptocurrency Regulations
Tubrazy Shahid
Nov 10, 20246 min read
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Regulatory Measures to Protect Crypto Investors from Exchange Failures
Regulatory Measures to Protect Crypto Investors from Exchange Failures
Tubrazy Shahid
Jul 14, 20244 min read
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Legal Remedies for Frozen Cryptocurrency Funds
Legal Remedies for Frozen Cryptocurrency Funds
Tubrazy Shahid
Jul 3, 20243 min read
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A Crypto Lawyer's Role in Due Diligence of Politically Exposed Person Accounts in Cryptocurrency Platforms
A Crypto Lawyer's Role in Due Diligence of Politically Exposed Person Accounts in Cryptocurrency Platforms
Tubrazy Shahid
Apr 30, 20242 min read
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The Importance of Due Diligence on Politically Exposed Persons in Cryptocurrency Platforms
The Importance of Due Diligence on Politically Exposed Persons in Cryptocurrency Platforms
Tubrazy Shahid
Apr 30, 20242 min read
4 views
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