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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
7 days ago3 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 287 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 273 min read
Legal Commentary: SEC v. LBRY (2021–2023) — A Landmark for Crypto Regulation and Investor Protection
Crypto Regulation and Investor Protection
Tubrazy Shahid
Oct 233 min read
When “Liquidation” Looks More Like Disappearance — Why Crypto Holders Need Legal Eyes on the Blockchain
When “Liquidation” Looks More Like Disappearance — Why Crypto Holders Need Legal Eyes on the Blockchain
Tubrazy Shahid
Oct 212 min read
The Dark Side of Crypto: Surprising Truths Behind the “Pig Butchering” Scam
The Dark Side of Crypto: Surprising Truths Behind the “Pig Butchering” Scam
Tubrazy Shahid
Oct 203 min read
![Legal Commentary: D’Aloia v Persons Unknown & Ors [2024] EWHC 2342 (Ch)](https://static.wixstatic.com/media/eba739_8e09142c34a3472887eead791048fa21~mv2.jpg/v1/fill/w_1331,h_1000,fp_0.50_0.50,q_30,blur_30,enc_avif,quality_auto/eba739_8e09142c34a3472887eead791048fa21~mv2.jpg)
![Legal Commentary: D’Aloia v Persons Unknown & Ors [2024] EWHC 2342 (Ch)](https://static.wixstatic.com/media/eba739_8e09142c34a3472887eead791048fa21~mv2.jpg/v1/fill/w_1816,h_1364,fp_0.50_0.50,q_90,enc_avif,quality_auto/eba739_8e09142c34a3472887eead791048fa21~mv2.jpg)
Legal Commentary: D’Aloia v Persons Unknown & Ors [2024] EWHC 2342 (Ch)
Legal Commentary: D’Aloia v Persons Unknown & Ors [2024] EWHC 2342 (Ch)
Tubrazy Shahid
Oct 104 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 43 min read
Successful Crypto Asset Recovery Through Legal Pressure: How One Lawyer Turned a Phone Number into a Refund
Successful Crypto Asset Recovery Through Legal Pressure: How One Lawyer Turned a Phone Number into a Refund
Tubrazy Shahid
Jul 283 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 33 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 24 min read
Navigating the Legal Maze of Crypto: Asset Recovery, Frozen Accounts, and Effective Legal Remedies
Navigating the Legal Maze of Crypto: Asset Recovery, Frozen Accounts, and Effective Legal Remedies
Tubrazy Shahid
Jun 284 min read
INTERVIEW: Crypto Lawyer on Why Seniors Are Being Targeted by Scammers—and What Can Be Done
Why Seniors Are Being Targeted by Scammers—and What Can Be Done
Tubrazy Shahid
Jun 285 min read
QuadrigaCX and the Legal Lessons We Can’t Afford to Ignore: A Crypto Lawyer’s Commentary
QuadrigaCX and the Legal Lessons We Can’t Afford to Ignore: A Crypto Lawyer’s Commentary
Tubrazy Shahid
Jun 274 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 264 min read
Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Tubrazy Shahid
Jun 234 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
Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement
Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement
Tubrazy Shahid
Jun 204 min read
Restoring a Lost Bitcoin Wallet After a Decade: What I Found Wasn’t Just $4.89 — It Was Perspective
Restoring a Lost Bitcoin Wallet After a Decade: What I Found Wasn’t Just $4.89 — It Was Perspective
Tubrazy Shahid
Jun 191 min read
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
Tubrazy Shahid
Jun 124 min read
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