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Types of Charges Imposed by Scammer Cryptocurrency Platforms on Customers: Stay Alert
Types of Charges Imposed by Scammer Cryptocurrency Platforms on Customers: Stay Alert

Tubrazy Shahid
Aug 13, 20244 min read
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Types of Crypto Sanctions: An Overview of Financial, Trade, and Individual Restrictions in the Cryptocurrency World
Types of Crypto Sanctions: An Overview of Financial, Trade, and Individual Restrictions in the Cryptocurrency World

Tubrazy Shahid
Aug 13, 20244 min read
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List of Crypto Sanctioned Countries: Reasons Behind the Sanctions
List of Crypto Sanctioned Countries: Reasons Behind the Sanctions

Tubrazy Shahid
Aug 13, 20243 min read
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How to Check the Legitimacy of a Cryptocurrency Platform
How to Check the Legitimacy of a Cryptocurrency Platform

Tubrazy Shahid
Aug 7, 20245 min read
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Successful Unfreezing of Crypto Account Following Legal Action: A Case Study
Successful Unfreezing of Crypto Account Following Legal Action: A Case Study

Tubrazy Shahid
Aug 6, 20242 min read
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How to Spot Cryptocurrency Scams
How to Spot Cryptocurrency Scams

Tubrazy Shahid
Aug 4, 20243 min read
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Navigating Cryptocurrency Scams: A Cautionary Tale of an Investor's Experience
Navigating Cryptocurrency Scams: A Cautionary Tale of an Investor's Experience

Tubrazy Shahid
Aug 2, 20243 min read
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Global Legal Efforts Lead to Arrest in ₹1,740-Crore Crypto Scam
Global Legal Efforts Lead to Arrest in ₹1,740-Crore Crypto Scam

Tubrazy Shahid
Jul 28, 20242 min read
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Dutch Police Bust Global Pig Butchering Scam Stealing Crypto $162M
Dutch Police Bust Global Pig Butchering Scam Stealing Crypto $162M

Tubrazy Shahid
Jul 26, 20243 min read
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Modern Challenges in Crypto Investigations
Modern Challenges in Crypto Investigations

Tubrazy Shahid
Jul 21, 20243 min read
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The Future of Investor Protection in the Crypto Space: Lessons Learned
The Future of Investor Protection in the Crypto Space: Lessons Learned

Tubrazy Shahid
Jul 20, 20243 min read
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The Role of Crypto Community Funds in Supporting Defrauded Investors
The Role of Crypto Community Funds in Supporting Defrauded Investors

Tubrazy Shahid
Jul 14, 20244 min read
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How to Find a Crypto Lawyer Online
How to Find a Crypto Lawyer Online

Tubrazy Shahid
Jul 12, 20242 min read
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Tokenization of Debt: A Novel Approach to Repaying Exchange Victims
Tokenization of Debt: A Novel Approach to Repaying Exchange Victims

Tubrazy Shahid
Jul 11, 20242 min read
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Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges
Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges

Tubrazy Shahid
Jul 9, 20244 min read
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The Role of Trustees in Liquidating Crypto Exchange Assets
The Role of Trustees in Liquidating Crypto Exchange Assets

Tubrazy Shahid
Jul 8, 20244 min read
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Lessons from High-Profile Cryptocurrency Incidents: Mitigating Risks and Protecting Investor Funds
Lessons from High-Profile Cryptocurrency Incidents: Mitigating Risks and Protecting Investor Funds

Tubrazy Shahid
Jul 8, 20243 min read
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How a Victim Can File a Claim for Recovery of Crypto Assets from a Defunct Exchange
How a Victim Can File a Claim for Recovery of Crypto Assets from a Defunct Exchange

Tubrazy Shahid
Jul 7, 20242 min read
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Legal Remedies for Frozen Cryptocurrency Funds
Legal Remedies for Frozen Cryptocurrency Funds

Tubrazy Shahid
Jul 3, 20243 min read
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Legal Arguments: Holding or Owning Cryptocurrency in Pakistan is Not an Offense
Holding or Owning Cryptocurrency in Pakistan is Not an Offense

Tubrazy Shahid
Jun 1, 20244 min read
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