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

Tubrazy Shahid
Mar 7, 20253 min read
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When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?
When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?

Tubrazy Shahid
Mar 5, 20253 min read
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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 3, 20253 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 2, 20254 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 28, 20253 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 26, 20253 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 24, 20253 min read
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Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery
Legal Responsibility of Cryptocurrency Exchanges in Scam Recovery

Tubrazy Shahid
Feb 21, 20253 min read
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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 19, 20253 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 17, 20253 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 15, 20254 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 13, 20253 min read
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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 30, 20253 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 28, 20253 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 24, 20255 min read
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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 23, 20253 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 20, 20255 min read
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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 11, 20254 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 3, 20252 min read
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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 1, 20253 min read
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