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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
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
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
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery
Tubrazy Shahid
Feb 154 min read
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Reforming DOJ Regulations to Ensure Crypto Fraud Victims Are Made Whole
Tubrazy Shahid
Jan 303 min read
Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency
Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency
Tubrazy Shahid
Jan 264 min read
Advocating for a Global Institution to Block and Freeze Scammers' Accounts in Cryptocurrency
Advocating for a Global Institution to Block and Freeze Scammers' Accounts in Cryptocurrency
Tubrazy Shahid
Jan 245 min read
How a Crypto Lawyer Can Assist in Recovering Control of a Compromised Multi-Signature Wallet
Recovering Control of a Compromised Multi-Signature Wallet
Tubrazy Shahid
Jan 233 min read
Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy
Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy
Tubrazy Shahid
Jan 114 min read
Who to Turn to for Lost Crypto Assets: A Cryptocurrency Lawyer or ChatGPT?
Who to Turn to for Lost Crypto Assets: A Cryptocurrency Lawyer or ChatGPT?
Tubrazy Shahid
Oct 30, 20245 min read
How Governments and Law Enforcement Frame Regulations and Collaborate Globally to Successfully Apprehend Crypto Scammers
How Governments and Law Enforcement Frame Regulations and Collaborate Globally to Successfully Apprehend Crypto Scammers
Tubrazy Shahid
Oct 7, 20245 min read
Navigating Cryptocurrency Disputes: Legal Pathways Without Law Enforcement Orders
Navigating Cryptocurrency Disputes: Legal Pathways Without Law Enforcement Orders
Tubrazy Shahid
Sep 10, 20245 min read
The Rise of Cryptocurrency Disputes: Common Causes and Legal Remedies
The Rise of Cryptocurrency Disputes: Common Causes and Legal Remedies
Tubrazy Shahid
Aug 28, 20243 min read
Navigating Cryptocurrency Scams: A Cautionary Tale of an Investor's Experience
Navigating Cryptocurrency Scams: A Cautionary Tale of an Investor's Experience
Tubrazy Shahid
Aug 2, 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
The Impact of Asset Recovery Firms in Crypto Exchange Liquidations
The Impact of Asset Recovery Firms in Crypto Exchange Liquidations
Tubrazy Shahid
Jul 9, 20243 min read
Lessons from High-Profile Cryptocurrency Incidents: Mitigating Risks and Protecting Investor Funds
Lessons from High-Profile Cryptocurrency Incidents: Mitigating Risks and Protecting Investor Funds
Tubrazy Shahid
Jul 8, 20243 min read
Fake Crypto Lawyer: Exploiting Victims Twice Over Cryptocurrency Scams
Fake Crypto Lawyer: Exploiting Victims Twice Over Cryptocurrency Scams
Tubrazy Shahid
Jul 1, 20243 min read
The Role of Regulation in Combating Crypto Scams
The Role of Regulation in Combating Crypto Scams
Tubrazy Shahid
May 28, 20243 min read
Reporting and Recovering Scammed Crypto Funds: A Comprehensive Guide
Reporting and Recovering Scammed Crypto Funds: A Comprehensive Guide
Tubrazy Shahid
Mar 21, 20243 min read
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