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NYAG vs Tether & Bitfinex: A Powerful Reckoning and a Beacon of Justice for Crypto Victims
A legal commentary on NYAG v. Tether & Bitfinex (2021), explaining how the landmark stablecoin settlement reshaped transparency standards and offers renewed hope for victims of crypto fraud seeking accountability through regulatory and legal action.

Tubrazy Shahid
Dec 20, 20253 min read


Crypto Exchange Accountability in Money Laundering and Scam Recovery
The International Consortium of Investigative Journalists’ report “Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers” reveals a troubling reality in today’s digital asset ecosystem: major cryptocurrency exchanges have been used to move illicit funds on a massive scale.

Tubrazy Shahid
Dec 20, 20254 min read


Regulatory Frameworks Every Crypto Recovery Lawyer Must Master
A comprehensive legal commentary explaining why hiring an experienced crypto recovery lawyer—equipped with blockchain forensics, AML tools, and cross-border legal authority—is essential for recovering cryptocurrency losses and avoiding unreliable AI or DIY recovery methods.

Tubrazy Shahid
Dec 19, 20254 min read


Pig-Butchering Crypto Scams and Victim Protection Under the Law
Pig-butchering scams represent one of the most sophisticated forms of financial fraud in the digital-asset ecosystem. These schemes combine social engineering, fake crypto exchanges, and staged trading dashboards to create the illusion of legitimate investment activity. Victims are gradually “fattened” with apparent profits before being “slaughtered” at the withdrawal stage.

Tubrazy Shahid
Dec 18, 20253 min read


Unlocking Frozen Crypto Accounts: A Lawyer's Guide
Unlocking Frozen Cryptocurrency Accounts

Tubrazy Shahid
Apr 9, 20242 min read
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