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FCA Secures £851,000 for Victims of £1.5 Million Crypto Fraud
The UK Financial Conduct Authority has obtained confiscation orders worth more than £851,000 against Raymondip Bedi and Patrick Mavanga following a £1.5 million fraudulent crypto investment scheme. The case demonstrates how criminal enforcement, confiscation proceedings and regulatory cooperation can create a legal route toward recovering money lost by crypto-fraud victims.
Tubrazy Shahid
Sep 306 min read
Remedy and Recovery of Stolen Crypto Assets Under the GENIUS Act: A New Era in U.S. Digital Asset Enforcement
Recovery of Stolen Crypto Assets Under the GENIUS Act
Tubrazy Shahid
Aug 4, 20253 min read
Successful Crypto Asset Recovery Through Legal Pressure: How One Lawyer Turned a Phone Number into a Refund
Successful Crypto Asset Recovery Through Legal Pressure: How One Lawyer Turned a Phone Number into a Refund
Tubrazy Shahid
Jul 28, 20253 min read
How Blockchain Forensics Firms Trace Stolen Crypto Through Mixers and Cross-Chain Transactions
How Blockchain Forensics Firms Trace Stolen Crypto Through Mixers and Cross-Chain Transactions
Tubrazy Shahid
Apr 20, 20253 min read
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?
Tubrazy Shahid
Apr 18, 20253 min read
How Courts Are Granting Injunctions Against Anonymous Crypto Wallet Holders and Exchanges in the UK, Singapore, and South Africa
How Courts Are Granting Injunctions Against Anonymous Crypto Wallet Holders and Exchanges in the UK, Singapore, and South Africa
Tubrazy Shahid
Apr 15, 20254 min read
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