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Crypto Case Update: Legal Persistence, Blockchain Forensics, and the ONUS Breakthrough
This article provides a legal update on ongoing crypto fraud recovery efforts, highlighting the role of blockchain forensics and structured legal strategies. It also examines the significance of the ONUS crypto case, where arrests in a multi-billion dollar fraud investigation signal growing enforcement and renewed hope for victims seeking recovery of stolen digital assets.

Tubrazy Shahid
Mar 274 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


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
Jun 23, 20254 min read


Global Legal Efforts Lead to Arrest in ₹1,740-Crore Crypto Scam
Global Legal Efforts Lead to Arrest in ₹1,740-Crore Crypto Scam

Tubrazy Shahid
Jul 28, 20242 min read
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