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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 15, 20254 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
Unmasking Crypto Fraudsters: The Expanding Power of the Disclosure Order
Unmasking Crypto Fraudsters: The Expanding Power of the Disclosure Order
Tubrazy Shahid
Apr 14, 20253 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 10, 20254 min read
Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs
Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs
Tubrazy Shahid
Apr 6, 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
The Role of Interpol and Europol in Tackling Cryptocurrency Crimes
The Role of Interpol and Europol in Tackling Cryptocurrency Crimes
Tubrazy Shahid
Apr 2, 20252 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
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
Tubrazy Shahid
Mar 30, 20253 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 28, 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
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 23, 20253 min read
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
Tubrazy Shahid
Mar 21, 20254 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
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 21, 20254 min read
FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked
FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked
Tubrazy Shahid
Mar 19, 20252 min read
How International Laws Affect Bitcoin Casinos
How International Laws Affect Bitcoin Casinos
Tubrazy Shahid
Mar 19, 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
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