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AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide

Tubrazy Shahid
Mar 303 min read
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Regulatory Roulette: The Looming Threat to Crypto Casinos
Regulatory Roulette: The Looming Threat to Crypto Casinos

Tubrazy Shahid
Mar 163 min read
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Emerging Standards for Crypto Custodians in Preventing Fraud
Emerging Standards for Crypto Custodians in Preventing Fraud

Tubrazy Shahid
Feb 263 min read
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Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery

Tubrazy Shahid
Feb 154 min read
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Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency
Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency

Tubrazy Shahid
Jan 264 min read
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Exchange-Specific Restrictions: Comparing Rules Across Major Platforms
Exchange-Specific Restrictions: Comparing Rules Across Major Platforms

Tubrazy Shahid
Aug 20, 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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The Future of Crypto Licensing: Emerging Trends and Regulatory Challenges
The Future of Crypto Licensing: Emerging Trends and Regulatory Challenges

Tubrazy Shahid
Aug 17, 20244 min read
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Privacy Concerns: How Enhanced Security Measures Impact Trading Accounts
Privacy Concerns: How Enhanced Security Measures Impact Trading Accounts

Tubrazy Shahid
Aug 17, 20244 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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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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Lessons from High-Profile Cryptocurrency Incidents: Mitigating Risks and Protecting Investor Funds
Lessons from High-Profile Cryptocurrency Incidents: Mitigating Risks and Protecting Investor Funds

Tubrazy Shahid
Jul 8, 20243 min read
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Decentralized Finance (DeFi) and Exchange Asset Security
Decentralized Finance (DeFi) and Exchange Asset Security

Tubrazy Shahid
Jun 7, 20244 min read
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Decoding Cryptocurrency Exchange Security Measures
The rise of cryptocurrency has revolutionized the financial landscape, offering unprecedented opportunities for investment and...

Tubrazy Shahid
Jun 4, 20243 min read
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Regulating Cryptocurrencies Internationally: Challenges, Proposals, and Responses
Regulating Cryptocurrencies Internationally: Challenges, Proposals, and Responses is a comprehensive exploration of the complex issues

Tubrazy Shahid
Nov 1, 20232 min read
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FinTech Regulation & Compliance: Foundations & History
Basel Regulations We are going to be discussing financial regulation to understand what is going on today we need to have a look at what...

Tubrazy Shahid
Jan 21, 202215 min read
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Cryptocurrency Laws and Regulations around the World
Cryptocurrency Laws and Regulations around the World

Tubrazy Shahid
Jan 20, 202218 min read
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