top of page
Search


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
1 view
0 comments


What Regulators Expect From Crypto Exchanges in Protecting Investor Interests
What Regulators Expect From Crypto Exchanges in Protecting Investor Interests

Tubrazy Shahid
Nov 29, 20244 min read
2 views
0 comments


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
0 comments


Navigating Compliance: Addressing Cryptocurrency Risks with Politically Exposed Persons
Navigating Compliance: Addressing Cryptocurrency Risks with Politically Exposed Persons

Tubrazy Shahid
Sep 12, 20244 min read
2 views
0 comments


Sanctions and Blacklisted Wallets: Navigating Global Crypto Regulations
Sanctions and Blacklisted Wallets: Navigating Global Crypto Regulations

Tubrazy Shahid
Aug 18, 20243 min read
1 view
0 comments


Decentralized Finance (DeFi) Legal Issues: Implications and Regulatory Challenges
Decentralized Finance (DeFi) Legal Issues: Implications and Regulatory Challenges

Tubrazy Shahid
Aug 16, 20243 min read
2 views
0 comments


Types of Crypto Sanctions: An Overview of Financial, Trade, and Individual Restrictions in the Cryptocurrency World
Types of Crypto Sanctions: An Overview of Financial, Trade, and Individual Restrictions in the Cryptocurrency World

Tubrazy Shahid
Aug 13, 20244 min read
0 views
0 comments


Comparing EMI, PI, and PSP Licenses: What Financial Institutions Need to Know
Comparing EMI, PI, and PSP Licenses: What Financial Institutions Need to Know

Tubrazy Shahid
Aug 12, 20243 min read
2 views
0 comments


Regulatory Challenges and Compliance: A Deep Dive into the Evolving Global Regulatory Landscape for Cryptocurrencies
Regulatory Challenges and Compliance: A Deep Dive into the Evolving Global Regulatory Landscape for Cryptocurrencies

Tubrazy Shahid
Aug 11, 20245 min read
0 views
0 comments


How Smart Contracts are Revolutionizing Legal Processes in Dubai
How Smart Contracts are Revolutionizing Legal Processes in Dubai

Tubrazy Shahid
Aug 9, 20242 min read
1 view
0 comments


How to Check the Legitimacy of a Cryptocurrency Platform
How to Check the Legitimacy of a Cryptocurrency Platform

Tubrazy Shahid
Aug 7, 20245 min read
1 view
0 comments


The Role of RegTech in Enhancing Compliance in the Arab World
The Role of RegTech in Enhancing Compliance in the Arab World

Tubrazy Shahid
Aug 6, 20242 min read
0 views
0 comments


The Role of Payment Institutions (PIs) in the Financial Ecosystem: Licensing and Regulation
The Role of Payment Institutions (PIs) in the Financial Ecosystem: Licensing and Regulation

Tubrazy Shahid
Aug 3, 20243 min read
1 view
0 comments


Investment Opportunities in Fintech Startups in Dubai
Investment Opportunities in Fintech Startups in Dubai

Tubrazy Shahid
Jul 25, 20244 min read
0 views
0 comments


Regulatory Framework for Cryptocurrency in the United Kingdom: Procedure for Utility Token Launch
Regulatory Framework for Cryptocurrency in the United Kingdom: Procedure for Utility Token Launch

Tubrazy Shahid
Jul 24, 20243 min read
0 views
0 comments


Cryptocurrency Regulations in Japan: How to Navigate the Process of Launching a Utility Token
Cryptocurrency Regulations in Japan: How to Navigate the Process of Launching a Utility Token

Tubrazy Shahid
Jul 21, 20242 min read
0 views
0 comments


Taxation of Cryptocurrency Stock Investments: Legal Considerations for Investors
Taxation of Cryptocurrency Stock Investments: Legal Considerations for Investors

Tubrazy Shahid
May 29, 20242 min read
0 views
0 comments


A Comparative Analysis of Licensing Requirements: UAE vs. Europe
A Comparative Analysis of Licensing Requirements: UAE vs. Europe

Tubrazy Shahid
May 11, 20242 min read
1 view
0 comments


Licensing Requirements for Fintech and Blockchain Companies in the UAE
Licensing Requirements for Fintech and Blockchain Companies in the UAE

Tubrazy Shahid
May 10, 20242 min read
0 views
0 comments


SEC Regulations and Enforcement Actions in the Cryptocurrency Stock Market
SEC Regulations and Enforcement Actions in the Cryptocurrency Stock Market

Tubrazy Shahid
May 8, 20242 min read
0 views
0 comments
bottom of page