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African Crypto Investment Under Fraud Investigation: Legal Implications
An in-depth legal commentary on African crypto investment apps under fraud investigation, examining Ponzi-style schemes, fake trading bots, regulatory gaps in emerging markets, and why experienced crypto lawyers are essential for enforcement and recovery.

Tubrazy Shahid
Dec 25, 20253 min read


AI-Generated Crypto Scams in Canada
A legal commentary by a crypto lawyer examining how AI-generated videos are targeting Canadians in sophisticated cryptocurrency scams, highlighting real victim cases, legal implications, and why professional crypto legal representation is essential for recovery and accountability.

Tubrazy Shahid
Dec 22, 20253 min read


Crypto Phishing Scam Crackdown: Brooklyn Indictment Validates Early Legal Intervention in 2023
A legal commentary by a crypto lawyer on the Brooklyn indictment in a $16 million Coinbase phishing scam, highlighting successful law-enforcement action, partial asset recovery, and why early legal intervention is critical for cryptocurrency fraud victims.

Tubrazy Shahid
Dec 21, 20253 min read


NYAG vs Tether & Bitfinex: A Powerful Reckoning and a Beacon of Justice for Crypto Victims
A legal commentary on NYAG v. Tether & Bitfinex (2021), explaining how the landmark stablecoin settlement reshaped transparency standards and offers renewed hope for victims of crypto fraud seeking accountability through regulatory and legal action.

Tubrazy Shahid
Dec 20, 20253 min read


Crypto Exchange Accountability in Money Laundering and Scam Recovery
The International Consortium of Investigative Journalists’ report “Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers” reveals a troubling reality in today’s digital asset ecosystem: major cryptocurrency exchanges have been used to move illicit funds on a massive scale.

Tubrazy Shahid
Dec 20, 20254 min read


Regulatory Frameworks Every Crypto Recovery Lawyer Must Master
A comprehensive legal commentary explaining why hiring an experienced crypto recovery lawyer—equipped with blockchain forensics, AML tools, and cross-border legal authority—is essential for recovering cryptocurrency losses and avoiding unreliable AI or DIY recovery methods.

Tubrazy Shahid
Dec 19, 20254 min read


Binance & CZ: The Crypto Reckoning
The U.S. enforcement action against Binance Holdings Ltd. and its founder Changpeng Zhao (CZ) represents a watershed moment in global cryptocurrency regulation

Tubrazy Shahid
Dec 18, 20252 min read


The DAO That Couldn’t Hide: CFTC vs Ooki
The case of CFTC v. Ooki DAO represents a foundational moment in the legal treatment of Decentralized Autonomous Organizations (DAOs) under U.S. commodities law. In an enforcement action initiated in 2022

Tubrazy Shahid
Dec 17, 20254 min read


UK Crypto Fraud Breakthrough: Arrests Bring Hope for Victim Compensation
A legal analysis of the UK Serious Fraud Office arrest in the £21.4m crypto fraud case. As victim complaints date back to 2022/2023, this article reviews the implications for investor restitution, regulatory enforcement, and future legal pathways.

Tubrazy Shahid
Dec 16, 20253 min read


Trust Broken: DOJ’s Hard Strike on Garantex Money Laundering
The U.S. Department of Justice (DOJ) has taken decisive action against the cryptocurrency exchange Garantex, disrupting its operations and indicting key executives for alleged involvement in large-scale money laundering and sanctions evasion.

Tubrazy Shahid
Dec 14, 20253 min read


Ethereum Bot Trial Halted: Legal Fallout and Victim Recovery
The recent mistrial in the $25 million crypto heist case involving MIT-trained brothers James and Anton Peraire-Bueno has reignited critical debates around market manipulation, algorithmic trading, and legal accountability in decentralized finance (DeFi). The case, closely watched by the crypto and legal communities, highlights the growing tension between technological innovation and regulatory enforcement.Source: Business Insider

Tubrazy Shahid
Dec 13, 20254 min read


Crypto Jurisprudence: Definition, Court Precedents, and the Emerging Legal Doctrine
The crypto jurisprudence has emerged as a foundational legal discipline governing disputes, regulations, and interpretations involving cryptocurrencies and blockchain technology. What started as an unregulated technological experiment has now become a complex legal field shaped by international enforcement actions, groundbreaking court rulings, and evolving regulatory frameworks.

Tubrazy Shahid
Dec 7, 20253 min read


Wrongful Liquidation on Bitget: A Simple Explanation of What Happened and Why It Matters
This article explains a real case involving a trader whose futures position was liquidated incorrectly on Bitget exchange. The incident shows how technical errors, unclear explanations, and lack of transparency can cause major financial losses for users.

Tubrazy Shahid
Nov 17, 20253 min read


Legal Commentary: SEC v. LBRY (2021–2023) — A Landmark for Crypto Regulation and Investor Protection
Crypto Regulation and Investor Protection

Tubrazy Shahid
Oct 23, 20253 min read


The Dark Side of Crypto: Surprising Truths Behind the “Pig Butchering” Scam
The Dark Side of Crypto: Surprising Truths Behind the “Pig Butchering” Scam

Tubrazy Shahid
Oct 20, 20253 min read


Remedy and Recovery of Stolen Crypto Assets Under the GENIUS Act: A New Era in U.S. Digital Asset Enforcement
Recovery of Stolen Crypto Assets Under the GENIUS Act

Tubrazy Shahid
Aug 4, 20253 min read


Successful Crypto Asset Recovery Through Legal Pressure: How One Lawyer Turned a Phone Number into a Refund
Successful Crypto Asset Recovery Through Legal Pressure: How One Lawyer Turned a Phone Number into a Refund

Tubrazy Shahid
Jul 28, 20253 min read


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 28, 20254 min read


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 28, 20255 min read


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 27, 20254 min read
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