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Forced Liquidation Under Technical Instability: A Legal Analysis of User Rights and Exchange Liability in the Binance Futures System
Forced Liquidation Under Technical Instability: A Legal Analysis of User Rights and Exchange Liability in the Binance Futures System
Tubrazy Shahid
Nov 14, 20254 min read
Legal Commentary: The Ongoing Battle in SEC v. Coinbase — Defining the Future of Crypto Regulation in the United States
Legal Commentary: The Ongoing Battle in SEC v. Coinbase — Defining the Future of Crypto Regulation in the United States
Tubrazy Shahid
Oct 30, 20253 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
Legal Commentary: Craig Wright v. Kleiman Estate (USA, 2019–2021)
The landmark case of Craig Wright v. Kleiman Estate represents one of the most consequential civil disputes in the evolving intersection of cryptocurrency, blockchain forensics, and digital asset ownership.
Tubrazy Shahid
Oct 27, 20253 min read
Remedy and Recovery of Stolen Crypto Assets Under the GENIUS Act: A New Era in U.S. Digital Asset Enforcement
Recovery of Stolen Crypto Assets Under the GENIUS Act
Tubrazy Shahid
Aug 4, 20253 min read
Legal Commentary: The GainBitcoin Ponzi Scheme and India’s Evolving Crypto Enforcement Framework
Legal Commentary: The GainBitcoin Ponzi Scheme and India’s Evolving Crypto Enforcement Framework
Tubrazy Shahid
Jul 3, 20253 min read
Bitcoin Fog & the Future of Crypto Anonymity: A Legal Commentary on the Europol, Eurojust, and U.S. Action Against Mixing Services
Bitcoin Fog & the Future of Crypto Anonymity: A Legal Commentary on the Europol, Eurojust, and U.S. Action Against Mixing Services
Tubrazy Shahid
Jul 2, 20254 min read
Legal Commentary: Celsius Network Collapse Sets Critical Precedents for Crypto Custody and Insolvency Law
Legal Commentary: Celsius Network Collapse Sets Critical Precedents for Crypto Custody and Insolvency Law
Tubrazy Shahid
Jun 26, 20254 min read
Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges
Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges
Tubrazy Shahid
Jun 6, 20255 min read
Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects
Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects
Tubrazy Shahid
May 13, 20254 min read
The Future of Crypto-Specific Courts for Fraud and Scam Cases
The Future of Crypto-Specific Courts for Fraud and Scam Cases
Tubrazy Shahid
May 7, 20254 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
Restitution Mechanisms for Victims of Crypto Scams in Emerging Markets
Restitution Mechanisms for Victims of Crypto Scams
Tubrazy Shahid
Apr 14, 20254 min read
Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Tubrazy Shahid
Mar 17, 20253 min read
Recovering Crypto from Insolvent Companies May Be Easier Than You Think
Recovering Crypto from Insolvent Companies May Be Easier Than You Think
Tubrazy Shahid
Mar 9, 20253 min read
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
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
Navigating Compliance: Essential Licensing Requirements for Crypto Casinos
The online gambling industry is undergoing a significant transformation with the rise of cryptocurrency casinos.
Tubrazy Shahid
Feb 21, 20253 min read
The Future of Cross-Border Payments in the UAE: The Role of Cryptocurrency
The Future of Cross-Border Payments in the UAE: The Role of Cryptocurrency
Tubrazy Shahid
Feb 20, 20253 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 19, 20253 min read
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