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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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What Are the Legal Recourse Options for Investors in Crypto Exchange Disputes?
What Are the Legal Recourse Options for Investors in Crypto Exchange Disputes?

Tubrazy Shahid
Dec 9, 20244 min read
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The Role of Crypto Exchange Bylaws in Handling Investor Disputes
The Role of Crypto Exchange Bylaws in Handling Investor Disputes

Tubrazy Shahid
Nov 19, 20243 min read
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What Are the Regulatory Standards for Crypto Exchanges in Consumer Conflicts?
What Are the Regulatory Standards for Crypto Exchanges in Consumer Conflicts?

Tubrazy Shahid
Nov 18, 20243 min read
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Top Regulations Protecting Cryptocurrency Investors in 2024
Top Regulations Protecting Cryptocurrency Investors in 2024

Tubrazy Shahid
Nov 4, 20246 min read
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If There is a Cryptocurrency Dispute, Who is Better: A Crypto Lawyer or a Conventional Lawyer?
If There is a Cryptocurrency Dispute, Who is Better: A Crypto Lawyer or a Conventional Lawyer?

Tubrazy Shahid
Nov 2, 20246 min read
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KYC (Know Your Customer) Compliance for Crypto Gambling Platforms
KYC (Know Your Customer) Compliance for Crypto Gambling Platforms

Tubrazy Shahid
Sep 29, 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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Cryptocurrency in Cross-Border Transactions: Legal Issues and Tax Implications
Cryptocurrency in Cross-Border Transactions: Legal Issues and Tax Implications

Tubrazy Shahid
Aug 16, 20243 min read
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Compliance with Crypto Sanctions: Navigating International Regulations
Compliance with Crypto Sanctions: Navigating International Regulations

Tubrazy Shahid
Aug 16, 20244 min read
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Evasion and Circumvention of Crypto Sanctions: Methods, Legal, and Ethical Implications
Evasion and Circumvention of Crypto Sanctions: Methods, Legal, and Ethical Implications

Tubrazy Shahid
Aug 14, 20244 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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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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Regulatory Framework for Cryptocurrency in Switzerland and Its Impact on Utility Token Projects
Regulatory Framework for Cryptocurrency in Switzerland and Its Impact on Utility Token Projects

Tubrazy Shahid
Aug 4, 20243 min read
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Regulatory Landscape for Cryptocurrency in Hong Kong: Legal Framework for Utility Token Issuance
Regulatory Landscape for Cryptocurrency in Hong Kong: Legal Framework for Utility Token Issuance

Tubrazy Shahid
Jul 29, 20243 min read
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Cryptocurrency Regulations in Australia: Requirements and Process for Utility Token Issuance
Cryptocurrency Regulations in Australia: Requirements and Process for Utility Token Issuance

Tubrazy Shahid
Jul 24, 20244 min read
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The Future of Investor Protection in the Crypto Space: Lessons Learned
The Future of Investor Protection in the Crypto Space: Lessons Learned

Tubrazy Shahid
Jul 20, 20243 min read
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Introduction to Cryptocurrency Utility Tokens in Canada
Introduction to Cryptocurrency Utility Tokens in Canada

Tubrazy Shahid
Jul 17, 20242 min read
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Tokenization of Debt: A Novel Approach to Repaying Exchange Victims
Tokenization of Debt: A Novel Approach to Repaying Exchange Victims

Tubrazy Shahid
Jul 11, 20242 min read
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The Impact of Asset Recovery Firms in Crypto Exchange Liquidations
The Impact of Asset Recovery Firms in Crypto Exchange Liquidations

Tubrazy Shahid
Jul 9, 20243 min read
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