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Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Tubrazy Shahid
Jan 104 min read
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Key Compliance Duties of Crypto Exchanges in Resolving User Disputes
Key Compliance Duties of Crypto Exchanges in Resolving User Disputes
Tubrazy Shahid
Nov 15, 20245 min read
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How Regulators Oversee Crypto Exchanges in Consumer and Investor Disputes
How Regulators Oversee Crypto Exchanges in Consumer and Investor Disputes
Tubrazy Shahid
Nov 14, 20245 min read
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Regulatory Challenges in the European Union for Launching Utility Tokens: Country-Specific Insights
Regulatory Challenges in the European Union for Launching Utility Tokens: Country-Specific Insights
Tubrazy Shahid
Aug 21, 20245 min read
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Understanding Account Freezes: Why Crypto Trading Accounts Get Locked
Understanding Account Freezes: Why Crypto Trading Accounts Get Locked
Tubrazy Shahid
Aug 15, 20243 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
2 views
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The Impact of Fintech on Remittances in the Middle East
The Impact of Fintech on Remittances in the Middle East
Tubrazy Shahid
Aug 7, 20242 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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Crypto Exchange Insurance Policies: A Safety Net for Investors
Crypto Exchange Insurance Policies: A Safety Net for Investors
Tubrazy Shahid
Jul 11, 20244 min read
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The Future of Central Bank Digital Currencies (CBDCs) and Exchanges
The Future of Central Bank Digital Currencies (CBDCs) and Exchanges
Tubrazy Shahid
Jul 3, 20243 min read
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The Emergence of Security Token Exchanges: A New Asset Class
The Emergence of Security Token Exchanges: A New Asset Class
Tubrazy Shahid
Jun 27, 20244 min read
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Data Privacy and Security Laws for Fintech Companies
Data Privacy and Security Laws for Fintech Companies
Tubrazy Shahid
Jun 7, 20244 min read
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Securities Laws and Tokenization Navigating the Legal Landscape for Cryptocurrency Stocks
Securities Laws and Tokenization Navigating the Legal Landscape for Cryptocurrency Stocks
Tubrazy Shahid
May 17, 20242 min read
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Navigating the Regulatory Landscape: How Compliance Impacts Fintech and Blockchain Companies
Navigating the Regulatory Landscape: How Compliance Impacts Fintech and Blockchain Companies
Tubrazy Shahid
May 12, 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 Europe
Licensing Requirements for Fintech and Blockchain Companies in Europe
Tubrazy Shahid
May 10, 20242 min read
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A Crypto Lawyer's Role in Due Diligence of Politically Exposed Person Accounts in Cryptocurrency Platforms
A Crypto Lawyer's Role in Due Diligence of Politically Exposed Person Accounts in Cryptocurrency Platforms
Tubrazy Shahid
Apr 30, 20242 min read
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The Importance of Due Diligence on Politically Exposed Persons in Cryptocurrency Platforms
The Importance of Due Diligence on Politically Exposed Persons in Cryptocurrency Platforms
Tubrazy Shahid
Apr 30, 20242 min read
4 views
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Smart Contract Audits: Enhancing Exchange Security
Smart Contract Audits: Enhancing Exchange Security
Tubrazy Shahid
Apr 22, 20242 min read
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Market Volatility and the Challenges of Exchange Account Lockouts
Market Volatility and the Challenges of Exchange Account Lockouts
Tubrazy Shahid
Jan 26, 20242 min read
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