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Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges
Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges

Tubrazy Shahid
Jun 65 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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MT. GOX Collapse: A Legal Cautionary Tale — And a Call to Action for Crypto Scam Victims
Crypto Firm MT. GOX Collapse

Tubrazy Shahid
Jun 33 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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FinTech Licensing in Emerging Markets: Opportunities and Risks
FinTech Licensing in Emerging Markets: Opportunities and Risks

Tubrazy Shahid
May 253 min read
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Leveraging AI for Scam Detection: Legal and Ethical Implications in the Digital Age
Leveraging AI for Scam Detection: Legal and Ethical Implications in the Digital Age

Tubrazy Shahid
May 224 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
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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 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
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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
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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
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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
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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
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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
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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
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Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?

Tubrazy Shahid
Apr 183 min read
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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
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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
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