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Restitution Mechanisms for Victims of Crypto Scams in Emerging Markets
Restitution Mechanisms for Victims of Crypto Scams

Tubrazy Shahid
Apr 144 min read
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


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


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


A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability
A Unified Global Body for Combating Crypto Scams: A New Era for Cryptocurrency Accountability

Tubrazy Shahid
Jan 284 min read


The Role of International Treaties in Recovering Scammed Cryptocurrency Assets
The Role of International Treaties in Recovering Scammed Cryptocurrency Assets

Tubrazy Shahid
Jan 274 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


The Role of a Lawyer as a Negotiator in Recovering Frozen Crypto Assets
How to recover frozen cryptocurrency with the help of a lawyer as a negotiator

Tubrazy Shahid
Apr 13, 20243 min read
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