top of page
Search
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 287 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 74 min read
Sanctions and Asset Freezing Mechanisms in Cryptocurrency Fraud Cases
Sanctions and Asset Freezing Mechanisms in Cryptocurrency Fraud Cases
Tubrazy Shahid
Apr 303 min read
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
Tubrazy Shahid
Mar 214 min read
Regulatory Roulette: The Looming Threat to Crypto Casinos
Regulatory Roulette: The Looming Threat to Crypto Casinos
Tubrazy Shahid
Mar 163 min read
International Arbitration for Disputes Involving Crypto Scams
International Arbitration for Disputes Involving Crypto Scams
Tubrazy Shahid
Mar 152 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 243 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
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
Feb 133 min read
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Tubrazy Shahid
Jan 283 min read
Managing Risk: Legal Strategies for Handling Cryptocurrency Involvement of Politically Exposed Persons
Managing Risk: Legal Strategies for Handling Cryptocurrency Involvement of Politically Exposed Persons
Tubrazy Shahid
Sep 15, 20243 min read
Cryptocurrency and Politically Exposed Persons: Legal Challenges and Solutions
Cryptocurrency and Politically Exposed Persons: Legal Challenges and Solutions
Tubrazy Shahid
Sep 13, 20244 min read
The Purpose of Sanctions in the Crypto Space
The Purpose of Sanctions in the Crypto Space
Tubrazy Shahid
Aug 12, 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
bottom of page