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Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects
Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects
Tubrazy Shahid
May 134 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
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention
Tubrazy Shahid
May 103 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
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 303 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
Crypto Investment Scam Case Study: A Victim’s Journey from Hope to Exploitation
Crypto Investment Scam Case Study: A Victim’s Journey from Hope to Exploitation
Tubrazy Shahid
Apr 303 min read
Recovering Lost Funds: A Coinbase User’s Journey to Reclaim Locked Crypto Assets
Recovering Lost Funds: A Coinbase User’s Journey to Reclaim Locked Crypto Assets
Tubrazy Shahid
Apr 253 min read
Locked Wallets and Stalled Swaps: When Crypto Compliance Collides with Custody Risks
Locked Wallets and Stalled Swaps: When Crypto Compliance Collides with Custody Risks
Tubrazy Shahid
Apr 223 min read
How Blockchain Forensics Firms Trace Stolen Crypto Through Mixers and Cross-Chain Transactions
How Blockchain Forensics Firms Trace Stolen Crypto Through Mixers and Cross-Chain Transactions
Tubrazy Shahid
Apr 203 min read
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Tubrazy Shahid
Apr 183 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
Freezing Digital Assets: How Mareva Injunctions and Disclosure Orders Empower Crypto Fraud Victims
Freezing Digital Assets: How Mareva Injunctions and Disclosure Orders Empower Crypto Fraud Victims
Tubrazy Shahid
Apr 173 min read
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 154 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
Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs
Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs
Tubrazy Shahid
Apr 63 min read
Understanding the Legal Obligations of Crypto Exchanges During Disputes
Legal Obligations of Crypto Exchanges During Disputes
Tubrazy Shahid
Apr 53 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 22 min read
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