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Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Tubrazy Shahid
Jun 234 min read
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
Tubrazy Shahid
Jun 124 min read
Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Tubrazy Shahid
Jun 84 min read
MT. GOX Collapse: A Legal Cautionary Tale — And a Call to Action for Crypto Scam Victims
Crypto Firm MT. GOX Collapse
Tubrazy Shahid
Jun 33 min read
OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice
OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice
Tubrazy Shahid
May 313 min read
BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims Seeking Justice
BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims Seeking Justice
Tubrazy Shahid
May 313 min read
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
Restitution Mechanisms for Victims of Crypto Scams in Emerging Markets
Restitution Mechanisms for Victims of Crypto Scams
Tubrazy Shahid
Apr 144 min read
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
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
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
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
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Tubrazy Shahid
Feb 154 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 303 min read
A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability
A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability
Tubrazy Shahid
Jan 284 min read
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
How to Force a Crypto Platform to Release Frozen Assets: A Comprehensive Legal Guide
How to Force a Crypto Platform to Release Frozen Assets: A Comprehensive Legal Guide
Tubrazy Shahid
Oct 14, 20246 min read
What to Do If You Can’t Get a Law Enforcement Statement to Recover Stolen Cryptocurrency: Alternative Legal Remedies
What to Do If You Can’t Get a Law Enforcement Statement to Recover Stolen Cryptocurrency: Alternative Legal Remedies
Tubrazy Shahid
Sep 6, 20242 min read
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
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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