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Top 10 Crypto Criminals in the World: The Cases That Shaped Global Crypto Enforcement
Explore the top 10 crypto criminals in the world, from Ponzi scam leaders and exchange fraudsters to state-linked hackers and darknet thieves. Learn how these notorious actors stole or laundered billions in digital assets and why professional legal and forensic intervention is critical in the crypto age.
Tubrazy Shahid
1 day ago4 min read
From Open-Source to Offense: The Samourai Wallet Case and the Expanding Reach of U.S. FinCrime Law
On July 30, 2025, the co-founders of Samourai Wallet – Keonne Rodriguez (CEO) and William Lonergan Hill (CTO) – entered guilty pleas in the U.S. District Court for the Southern District of New York to one count of conspiracy to operate an unlicensed money transmitting business under 18 U.S.C. § 1960.
Tubrazy Shahid
Oct 28, 20257 min read
The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams
The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams
Tubrazy Shahid
Apr 30, 20253 min read
Understanding the Legal Obligations of Crypto Exchanges During Disputes
Legal Obligations of Crypto Exchanges During Disputes
Tubrazy Shahid
Apr 5, 20253 min read
Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits
Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits
Tubrazy Shahid
Mar 31, 20254 min read
Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion
Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion
Tubrazy Shahid
Mar 30, 20254 min read
Optimizing Wallet Payments While Avoiding Third-Party Fees: A Practical Guide for the UK Market
Optimizing Wallet Payments While Avoiding Third-Party Fees: A Practical Guide for the UK Market
Tubrazy Shahid
Mar 28, 20254 min read
Suspicious Activity Flag – Unusual Transaction Patterns Triggering Compliance Alerts
Suspicious Activity Flag
Tubrazy Shahid
Mar 23, 20253 min read
KYC/AML Non-Compliance – Failure to Complete Identity Verification
KYC/AML Non-Compliance – Failure to Complete Identity Verification
Tubrazy Shahid
Mar 21, 20253 min read
The UAE's Fintech Market Outlook: Insights and Future Forecasts
The UAE's Fintech Market Outlook: Insights and Future Forecasts
Tubrazy Shahid
Mar 17, 20253 min read
Unverified Source of Funds – Depositing Funds from Unapproved or High-Risk Sources
Unverified Source of Funds – Depositing Funds from Unapproved or High-Risk Sources
Tubrazy Shahid
Mar 14, 20252 min read
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Tubrazy Shahid
Mar 9, 20253 min read
Legal Assessment for CRYPTOVISTA, INC: Ensuring Compliance for Crypto App Licensing
Ensuring Compliance for Crypto App Licensing
Tubrazy Shahid
Mar 3, 20253 min read
Virtual Assets, Payments, and Open Banking: Pivotal Components of the UAE's Fintech Ecosystem
The United Arab Emirates (UAE) has rapidly positioned itself as a global hub for financial technology (fintech), driven by its ambitious reg
Tubrazy Shahid
Feb 13, 20253 min read
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Tubrazy Shahid
Feb 8, 20253 min read
Top Payment Trends Dominating the UAE in 2025: A Look Ahead
Top Payment Trends Dominating the UAE in 2025: A Look Ahead
Tubrazy Shahid
Feb 2, 20253 min read
Crypto.com’s Acquisition of UAE-Based Brokerage Orion: Implications for the Regional Fintech Landscape
Crypto.com’s Acquisition of UAE-Based Brokerage Orion
Tubrazy Shahid
Jan 31, 20254 min read
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
Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones
Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones
Tubrazy Shahid
Jan 27, 20254 min read
Regulatory Sandboxes: A Shortcut to Licensing for Innovative FinTech Solutions
Enter regulatory sandboxes—a groundbreaking concept that allows startups to test their ideas in a controlled environment while working close
Tubrazy Shahid
Jan 8, 20254 min read
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