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Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Tubrazy Shahid
4 days ago4 min read
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When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
Tubrazy Shahid
Jun 124 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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Crypto Scam Recovery: Can Lost Funds Be Recovered or Is It Another Scam?
Crypto Scam Recovery: Can Lost Funds Be Recovered or Is It Another Scam?
Tubrazy Shahid
Mar 153 min read
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Successful Unfreezing of Crypto Account Following Legal Action: A Case Study
Successful Unfreezing of Crypto Account Following Legal Action: A Case Study
Tubrazy Shahid
Aug 6, 20242 min read
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Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges
Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges
Tubrazy Shahid
Jul 9, 20244 min read
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How a Victim Can File a Claim for Recovery of Crypto Assets from a Defunct Exchange
How a Victim Can File a Claim for Recovery of Crypto Assets from a Defunct Exchange
Tubrazy Shahid
Jul 7, 20242 min read
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Global Rapid Intervention of Payments Mechanism in the Event of Crypto Scam
Global Rapid Intervention of Payments Mechanism in the Event of Crypto Scam
Tubrazy Shahid
Jul 3, 20243 min read
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Unlocking Locked Cryptocurrency Assets Successfully: A Legal Success Story
Unlocking Locked Cryptocurrency Assets Successfully: A Legal Success Story
Tubrazy Shahid
Apr 15, 20242 min read
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Recovering Scammed Crypto Assets: Navigating the Legal Process
Understanding the Nature of Crypto Scams: Crypto scams can take various forms, such as Ponzi schemes, fake ICOs, or fraudulent trading
Tubrazy Shahid
Jan 7, 20243 min read
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