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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
1 view
0 comments
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
0 comments
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
6 views
0 comments
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
3 views
0 comments
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
5 views
0 comments
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
7 views
0 comments
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Tubrazy Shahid
Apr 183 min read
4 views
0 comments
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
0 comments
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
5 views
0 comments
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
6 views
0 comments
Restitution Mechanisms for Victims of Crypto Scams in Emerging Markets
Restitution Mechanisms for Victims of Crypto Scams
Tubrazy Shahid
Apr 144 min read
4 views
0 comments
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
5 views
0 comments
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
12 views
0 comments
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
1 view
0 comments
Understanding the Legal Obligations of Crypto Exchanges During Disputes
Legal Obligations of Crypto Exchanges During Disputes
Tubrazy Shahid
Apr 53 min read
3 views
0 comments
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
8 views
0 comments
Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits
Beware of Investment Scams: Understanding the Risks Behind Promises of Guaranteed Profits
Tubrazy Shahid
Mar 314 min read
1 view
0 comments
Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion
Legal Considerations for a Decentralized Real Estate Fundraising Platform: SAFT, Terms of Use, Disclaimer, and Token Opinion
Tubrazy Shahid
Mar 304 min read
2 views
0 comments
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide
Tubrazy Shahid
Mar 303 min read
0 views
0 comments
Is This a Legitimate Transaction or a Crypto Scam? A Legal Perspective
Is This a Legitimate Transaction or a Crypto Scam?
Tubrazy Shahid
Mar 284 min read
0 views
0 comments
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