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Public-Private Partnerships in Global Crypto Asset Recovery
As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro
Tubrazy Shahid
Mar 33 min read
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🚨 ALERT: The Truth About Cryptocurrency Recovery Services 🚨
In the ever-evolving world of cryptocurrency, where decentralization offers both opportunity and risk, an alarming number of scams are...
Tubrazy Shahid
Mar 24 min read
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Trapped Twice: My Devastating Experience with a Crypto Trading Scam
Trapped Twice: My Devastating Experience with a Crypto Trading Scam
Tubrazy Shahid
Feb 283 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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Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders
Jurisdictional Challenges in Prosecuting Crypto Scams: A Legal Battlefield Across Borders
Tubrazy Shahid
Feb 243 min read
2 views
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Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Tubrazy Shahid
Feb 213 min read
3 views
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Crypto Crime and Asset Recovery: The Role of FATF in Shaping Global Policy
Crypto Crime and Asset Recovery: The Role of FATF in Shaping Global Policy
Tubrazy Shahid
Feb 193 min read
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The Impact of Digital Asset Seizure Laws on Crypto Scams
The Impact of Digital Asset Seizure Laws on Crypto Scams
Tubrazy Shahid
Feb 173 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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Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
Feb 133 min read
2 views
0 comments
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Tubrazy Shahid
Jan 303 min read
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Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
Jan 283 min read
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Advocating for a Global Institution to Block and Freeze Scammers' Accounts in Cryptocurrency
Advocating for a Global Institution to Block and Freeze Scammers' Accounts in Cryptocurrency
Tubrazy Shahid
Jan 245 min read
4 views
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How a Crypto Lawyer Can Assist in Recovering Control of a Compromised Multi-Signature Wallet
Recovering Control of a Compromised Multi-Signature Wallet
Tubrazy Shahid
Jan 233 min read
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Interview with a Crypto Lawyer: Insights on New Regulations to Tackle Crypto Scams Under a Potential Trump Administration
Interview with a Crypto Lawyer
Tubrazy Shahid
Jan 205 min read
24 views
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Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy
Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy
Tubrazy Shahid
Jan 114 min read
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Crypto Frozen Account Case Resolved Without Law Enforcement!
Crypto Frozen Account Case Resolved Without Law Enforcement!
Tubrazy Shahid
Jan 32 min read
11 views
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Transparency and Accountability: Key Duties of Crypto Exchanges in Disputes
Transparency and Accountability: Key Duties of Crypto Exchanges in Disputes
Tubrazy Shahid
Jan 13 min read
2 views
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Protecting Investors: Regulatory Standards for Crypto Exchange Dispute Resolution
Protecting Investors: Regulatory Standards for Crypto Exchange Dispute Resolution
Tubrazy Shahid
Dec 2, 20244 min read
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Consumer Rights in Crypto Exchange Disputes: A Regulatory Perspective
Consumer Rights in Crypto Exchange Disputes: A Regulatory Perspective
Tubrazy Shahid
Dec 2, 20244 min read
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