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The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention

Tubrazy Shahid
May 10, 20253 min read
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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
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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
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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
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Sanctions and Blacklisted Wallets: Navigating Global Crypto Regulations
Sanctions and Blacklisted Wallets: Navigating Global Crypto Regulations

Tubrazy Shahid
Aug 18, 20243 min read
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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
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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
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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
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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
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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
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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
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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
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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
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Investment Opportunities in Fintech Startups in Dubai
Investment Opportunities in Fintech Startups in Dubai

Tubrazy Shahid
Jul 25, 20244 min read
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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
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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
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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
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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
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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
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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
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