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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
17 hours ago3 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
20 hours ago4 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
2 days ago4 min read


Interview with a Cryptocurrency Lawyer: Recovery of Frozen Cryptocurrency Assets by an Investment Platform
Introduction to the Topic Q: What are some common reasons why cryptocurrency assets might be frozen by an investment platform? A:...

Tubrazy Shahid
Apr 3, 20244 min read
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