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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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Bitcoin Fog & the Future of Crypto Anonymity: A Legal Commentary on the Europol, Eurojust, and U.S. Action Against Mixing Services
Bitcoin Fog & the Future of Crypto Anonymity: A Legal Commentary on the Europol, Eurojust, and U.S. Action Against Mixing Services

Tubrazy Shahid
Jul 24 min read
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Navigating the Legal Maze of Crypto: Asset Recovery, Frozen Accounts, and Effective Legal Remedies
Navigating the Legal Maze of Crypto: Asset Recovery, Frozen Accounts, and Effective Legal Remedies

Tubrazy Shahid
Jun 284 min read
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INTERVIEW: Crypto Lawyer on Why Seniors Are Being Targeted by Scammers—and What Can Be Done
Why Seniors Are Being Targeted by Scammers—and What Can Be Done

Tubrazy Shahid
Jun 285 min read
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QuadrigaCX and the Legal Lessons We Can’t Afford to Ignore: A Crypto Lawyer’s Commentary
QuadrigaCX and the Legal Lessons We Can’t Afford to Ignore: A Crypto Lawyer’s Commentary

Tubrazy Shahid
Jun 274 min read
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Legal Commentary: Celsius Network Collapse Sets Critical Precedents for Crypto Custody and Insolvency Law
Legal Commentary: Celsius Network Collapse Sets Critical Precedents for Crypto Custody and Insolvency Law

Tubrazy Shahid
Jun 264 min read
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Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach

Tubrazy Shahid
Jun 234 min read
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AirBit Club Case: A Legal Wake-Up Call on Cross-Border Crypto Scams and U.S. Enforcement Reach
AirBit Club Case: A Legal Wake-Up Call on Cross-Border Crypto Scams and U.S. Enforcement Reach

Tubrazy Shahid
Jun 224 min read
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Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement
Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement

Tubrazy Shahid
Jun 204 min read
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Restoring a Lost Bitcoin Wallet After a Decade: What I Found Wasn’t Just $4.89 — It Was Perspective
Restoring a Lost Bitcoin Wallet After a Decade: What I Found Wasn’t Just $4.89 — It Was Perspective

Tubrazy Shahid
Jun 191 min read
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When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto

Tubrazy Shahid
Jun 124 min read
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Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker
Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker

Tubrazy Shahid
Jun 124 min read
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Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back

Tubrazy Shahid
Jun 84 min read
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Justice After Terra: How Victims of the UST Collapse Can Still Fight Back
Justice After Terra: How Victims of the UST Collapse Can Still Fight Back

Tubrazy Shahid
Jun 73 min read
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Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges
Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges

Tubrazy Shahid
Jun 65 min read
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FTX & Sam Bankman-Fried: The Cautionary Tale That Still Demands Justice for Victims
FTX & Sam Bankman-Fried: The Cautionary Tale That Still Demands Justice for Victims

Tubrazy Shahid
Jun 53 min read
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MT. GOX Collapse: A Legal Cautionary Tale — And a Call to Action for Crypto Scam Victims
Crypto Firm MT. GOX Collapse

Tubrazy Shahid
Jun 33 min read
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OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice
OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice

Tubrazy Shahid
May 313 min read
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BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims Seeking Justice
BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims Seeking Justice

Tubrazy Shahid
May 313 min read
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FinTech Licensing in Emerging Markets: Opportunities and Risks
FinTech Licensing in Emerging Markets: Opportunities and Risks

Tubrazy Shahid
May 253 min read
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