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Trust Broken: DOJ’s Hard Strike on Garantex Money Laundering
The U.S. Department of Justice (DOJ) has taken decisive action against the cryptocurrency exchange Garantex, disrupting its operations and indicting key executives for alleged involvement in large-scale money laundering and sanctions evasion.

Tubrazy Shahid
2 days ago3 min read


Wrongful Liquidation on Bitget: A Simple Explanation of What Happened and Why It Matters
This article explains a real case involving a trader whose futures position was liquidated incorrectly on Bitget exchange. The incident shows how technical errors, unclear explanations, and lack of transparency can cause major financial losses for users.

Tubrazy Shahid
Nov 173 min read


Forced Liquidation Under Technical Instability: A Legal Analysis of User Rights and Exchange Liability in the Binance Futures System
Forced Liquidation Under Technical Instability: A Legal Analysis of User Rights and Exchange Liability in the Binance Futures System

Tubrazy Shahid
Nov 144 min read


The Power of Legal Arguments: How Lawyers Can Help Unfreeze Crypto Investment Exchange Accounts
In the world of cryptocurrency investment, unforeseen circumstances such as account freezes can cause significant stress and financial...

Tubrazy Shahid
Mar 18, 20242 min read
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