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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 33 min read
AirBit Club Case: A Legal Wake-Up Call on Cross-Border Crypto Scams and U.S. Enforcement Reach
AirBit Club Case: A Legal Wake-Up Call on Cross-Border Crypto Scams and U.S. Enforcement Reach
Tubrazy Shahid
Jun 224 min read
Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker
Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker
Tubrazy Shahid
Jun 124 min read
FTX & Sam Bankman-Fried: The Cautionary Tale That Still Demands Justice for Victims
FTX & Sam Bankman-Fried: The Cautionary Tale That Still Demands Justice for Victims
Tubrazy Shahid
Jun 53 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
$100,000 Hacked from Coinbase: What to Do and How Legal Action Can Help
$100,000 Hacked from Coinbase: What to Do and How Legal Action Can Help
Tubrazy Shahid
May 124 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
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
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
Binance, Crypto Scams, and Regulatory Deadlock: The Nigerian Victim’s Struggle for Justice
Binance, Crypto Scams, and Regulatory Deadlock
Tubrazy Shahid
Mar 94 min read
Unveiling My Role in the Hunt for the Cryptoqueen: A Seven-Year Journey
Unveiling My Role in the Hunt for the Cryptoqueen: A Seven-Year Journey
Tubrazy Shahid
Nov 24, 20243 min read
How Governments and Law Enforcement Frame Regulations and Collaborate Globally to Successfully Apprehend Crypto Scammers
How Governments and Law Enforcement Frame Regulations and Collaborate Globally to Successfully Apprehend Crypto Scammers
Tubrazy Shahid
Oct 7, 20245 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
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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