top of page
Search


Sanctions and Asset Freezing Mechanisms in Cryptocurrency Fraud Cases
Sanctions and Asset Freezing Mechanisms in Cryptocurrency Fraud Cases

Tubrazy Shahid
Apr 303 min read
5 views
0 comments


Crypto Investment Scam Case Study: A Victim’s Journey from Hope to Exploitation
Crypto Investment Scam Case Study: A Victim’s Journey from Hope to Exploitation

Tubrazy Shahid
Apr 303 min read
6 views
0 comments


Recovering Lost Funds: A Coinbase User’s Journey to Reclaim Locked Crypto Assets
Recovering Lost Funds: A Coinbase User’s Journey to Reclaim Locked Crypto Assets

Tubrazy Shahid
Apr 253 min read
3 views
0 comments


Locked Wallets and Stalled Swaps: When Crypto Compliance Collides with Custody Risks
Locked Wallets and Stalled Swaps: When Crypto Compliance Collides with Custody Risks

Tubrazy Shahid
Apr 223 min read
5 views
0 comments


How Blockchain Forensics Firms Trace Stolen Crypto Through Mixers and Cross-Chain Transactions
How Blockchain Forensics Firms Trace Stolen Crypto Through Mixers and Cross-Chain Transactions

Tubrazy Shahid
Apr 203 min read
7 views
0 comments


Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?

Tubrazy Shahid
Apr 183 min read
4 views
0 comments


When Exchanges Freeze Investor Accounts: A Deep Dive into the VOEX Controversy
When Exchanges Freeze Investor Accounts: A Deep Dive into the VOEX Controversy

Tubrazy Shahid
Apr 183 min read
7 views
0 comments


Freezing Digital Assets: How Mareva Injunctions and Disclosure Orders Empower Crypto Fraud Victims
Freezing Digital Assets: How Mareva Injunctions and Disclosure Orders Empower Crypto Fraud Victims

Tubrazy Shahid
Apr 173 min read
5 views
0 comments


How Courts Are Granting Injunctions Against Anonymous Crypto Wallet Holders and Exchanges in the UK, Singapore, and South Africa
How Courts Are Granting Injunctions Against Anonymous Crypto Wallet Holders and Exchanges in the UK, Singapore, and South Africa

Tubrazy Shahid
Apr 154 min read
6 views
0 comments


Restitution Mechanisms for Victims of Crypto Scams in Emerging Markets
Restitution Mechanisms for Victims of Crypto Scams

Tubrazy Shahid
Apr 144 min read
4 views
0 comments
Unmasking Crypto Fraudsters: The Expanding Power of the Disclosure Order
Unmasking Crypto Fraudsters: The Expanding Power of the Disclosure Order

Tubrazy Shahid
Apr 143 min read
5 views
0 comments


My Crypto Wallet Was Frozen. The Exchange Demands a 12% “Audit Fee” to Release It. I Need Legal Help.
My Crypto Wallet Was Frozen. The Exchange Demands a 12% “Audit Fee” to Release It. I Need Legal Help.

Tubrazy Shahid
Apr 104 min read
12 views
0 comments


The Role of Interpol and Europol in Tackling Cryptocurrency Crimes
The Role of Interpol and Europol in Tackling Cryptocurrency Crimes

Tubrazy Shahid
Apr 22 min read
8 views
0 comments


Is This a Legitimate Transaction or a Crypto Scam? A Legal Perspective
Is This a Legitimate Transaction or a Crypto Scam?

Tubrazy Shahid
Mar 284 min read
0 views
0 comments


Fraudulent Activity in the Cryptocurrency Market: A Case Study of Alexei Ivanov vs. cfd.ft-limited.net
Fraudulent Activity in the Cryptocurrency Market: A Case Study of Alexei Ivanov vs. cfd.ft-limited.net

Tubrazy Shahid
Mar 233 min read
4 views
0 comments


Crypto Scam Recovery: Can Lost Funds Be Recovered or Is It Another Scam?
Crypto Scam Recovery: Can Lost Funds Be Recovered or Is It Another Scam?

Tubrazy Shahid
Mar 153 min read
0 views
0 comments


Binance, Crypto Scams, and Regulatory Deadlock: The Nigerian Victim’s Struggle for Justice
Binance, Crypto Scams, and Regulatory Deadlock

Tubrazy Shahid
Mar 94 min read
0 views
0 comments


Recovering Crypto from Insolvent Companies May Be Easier Than You Think
Recovering Crypto from Insolvent Companies May Be Easier Than You Think

Tubrazy Shahid
Mar 93 min read
0 views
0 comments


What to Do If Your Crypto Wallet Is Blacklisted
What to Do If Your Crypto Wallet Is Blacklisted

Tubrazy Shahid
Mar 73 min read
2 views
1 comment


When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?
When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?

Tubrazy Shahid
Mar 53 min read
2 views
0 comments
bottom of page