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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
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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


Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs
Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs

Tubrazy Shahid
Apr 63 min read
1 view
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


OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities

Tubrazy Shahid
Mar 214 min read
0 views
0 comments


How to Recover Lost Funds from Crypto Investment Scams Like MonetizeSolution ADX
How to Recover Lost Funds from Crypto Investment Scams Like MonetizeSolution ADX

Tubrazy Shahid
Mar 214 min read
5 views
0 comments


FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked
FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked

Tubrazy Shahid
Mar 192 min read
0 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


International Arbitration for Disputes Involving Crypto Scams
International Arbitration for Disputes Involving Crypto Scams

Tubrazy Shahid
Mar 152 min read
0 views
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