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Legal Commentary: The GainBitcoin Ponzi Scheme and India’s Evolving Crypto Enforcement Framework
Legal Commentary: The GainBitcoin Ponzi Scheme and India’s Evolving Crypto Enforcement Framework

Tubrazy Shahid
Jul 33 min read
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Restoring a Lost Bitcoin Wallet After a Decade: What I Found Wasn’t Just $4.89 — It Was Perspective
Restoring a Lost Bitcoin Wallet After a Decade: What I Found Wasn’t Just $4.89 — It Was Perspective

Tubrazy Shahid
Jun 191 min read
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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
Jan 314 min read
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Integrating Responsible Gambling Measures in Crypto Casinos
Integrating Responsible Gambling Measures in Crypto Casinos

Tubrazy Shahid
Oct 5, 20244 min read
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Managing Risk: Legal Strategies for Handling Cryptocurrency Involvement of Politically Exposed Persons
Managing Risk: Legal Strategies for Handling Cryptocurrency Involvement of Politically Exposed Persons

Tubrazy Shahid
Sep 15, 20243 min read
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The Future of Crypto Dispute Resolution: Emerging Trends and Technologies
The Future of Crypto Dispute Resolution: Emerging Trends and Technologies

Tubrazy Shahid
Sep 7, 20244 min read
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The Role of Mediation in Resolving Cryptocurrency Disputes
The Role of Mediation in Resolving Cryptocurrency Disputes

Tubrazy Shahid
Sep 5, 20244 min read
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The Future of M&A in the Crypto Industry: Trends and Predictions
The Future of M&A in the Crypto Industry: Trends and Predictions

Tubrazy Shahid
Sep 2, 20244 min read
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Post-Merger Integration in the Blockchain Industry: Challenges and Strategies
Post-Merger Integration in the Blockchain Industry: Challenges and Strategies

Tubrazy Shahid
Aug 28, 20243 min read
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Withdrawal Limits and Delays: What to Expect from Crypto Exchanges
Withdrawal Limits and Delays: What to Expect from Crypto Exchanges

Tubrazy Shahid
Aug 18, 20243 min read
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Case Studies: Real-World Examples of Crypto Sanctions Enforcement
Case Studies: Real-World Examples of Crypto Sanctions Enforcement

Tubrazy Shahid
Aug 14, 20243 min read
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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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The Potential of Digital Identity in the Fintech Ecosystem
The Potential of Digital Identity in the Fintech Ecosystem

Tubrazy Shahid
Aug 11, 20243 min read
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Women in Fintech: Leading the Way in the Middle East
Women in Fintech: Leading the Way in the Middle East

Tubrazy Shahid
Aug 2, 20243 min read
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The State of Fintech Regulations in Oman
The State of Fintech Regulations in Oman

Tubrazy Shahid
Aug 1, 20243 min read
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Guide to Launching a Utility Token in Switzerland: Legal Framework and Process
Guide to Launching a Utility Token in Switzerland: Legal Framework and Process

Tubrazy Shahid
Jul 19, 20243 min read
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Overview of Cryptocurrency Regulations in the United States and Utility Token Launch Requirements
Overview of Cryptocurrency Regulations in the United States and Utility Token Launch Requirements

Tubrazy Shahid
Jul 19, 20243 min read
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Navigating Cryptocurrency Compliance in the GCC
Navigating Cryptocurrency Compliance in the GCC

Tubrazy Shahid
Jul 9, 20243 min read
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The Rise of Decentralized Finance (DeFi) and its Impact on Exchanges
The Rise of Decentralized Finance (DeFi) and its Impact on Exchanges

Tubrazy Shahid
Jun 15, 20243 min read
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Understanding Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations in Fintech and Blockchain
Understanding Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations in Fintech and Blockchain

Tubrazy Shahid
May 13, 20242 min read
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