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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
4 days ago4 min read
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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
5 days ago4 min read
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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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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
3 views
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Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back

Tubrazy Shahid
Jun 84 min read
4 views
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Justice After Terra: How Victims of the UST Collapse Can Still Fight Back
Justice After Terra: How Victims of the UST Collapse Can Still Fight Back

Tubrazy Shahid
Jun 73 min read
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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
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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
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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
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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
4 views
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$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
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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
5 views
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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
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Sanctions and Asset Freezing Mechanisms in Cryptocurrency Fraud Cases
Sanctions and Asset Freezing Mechanisms in Cryptocurrency Fraud Cases

Tubrazy Shahid
Apr 303 min read
5 views
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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
7 views
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Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?

Tubrazy Shahid
Mar 93 min read
3 views
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Recovering Crypto from Insolvent Companies May Be Easier Than You Think
Recovering Crypto from Insolvent Companies May Be Easier Than You Think

Tubrazy Shahid
Mar 93 min read
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Public-Private Partnerships in Global Crypto Asset Recovery
As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro

Tubrazy Shahid
Mar 33 min read
2 views
0 comments


Trapped Twice: My Devastating Experience with a Crypto Trading Scam
Trapped Twice: My Devastating Experience with a Crypto Trading Scam

Tubrazy Shahid
Feb 283 min read
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The Impact of Digital Asset Seizure Laws on Crypto Scams
The Impact of Digital Asset Seizure Laws on Crypto Scams

Tubrazy Shahid
Feb 173 min read
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