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Why Global Law Enforcement Delays Action Against Crypto Scam Platforms — And How a Crypto Lawyer Can Push Them to Act
Crypto scam victims often feel ignored by law enforcement due to delays or lack of response. This article explains the real reasons behind these delays—such as jurisdictional issues, lack of expertise, and overwhelming case volumes—and how a crypto lawyer can structure cases, provide legal evidence, and push authorities and exchanges to take action.

Tubrazy Shahid
5 days ago4 min read


Can Stolen Cryptocurrency Be Recovered? The Three Legal Paths Victims Should Know
Cryptocurrency scams are increasing globally, leaving many victims wondering whether stolen digital assets can ever be recovered. This legal commentary explains the three main legal pathways available to victims: law enforcement seizure, exchange account freezing, and civil lawsuits. The article provides practical legal awareness on how blockchain tracing, regulatory cooperation, and court actions can sometimes lead to the recovery of stolen cryptocurrency.

Tubrazy Shahid
Mar 164 min read


OFUYC at the Centre of a Formal Complaint and Criminal Investigation
Legal analysis of the OFUYC crypto scam investigation, detailing WhatsApp-based fraud, fake crypto platforms, virtual profits, IBAN misuse, and AML implications.

Tubrazy Shahid
Feb 64 min read


Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects
Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects

Tubrazy Shahid
May 13, 20254 min read


$100,000 Hacked from Coinbase: What to Do and How Legal Action Can Help
$100,000 Hacked from Coinbase: What to Do and How Legal Action Can Help

Tubrazy Shahid
May 12, 20254 min read


Restitution Mechanisms for Victims of Crypto Scams in Emerging Markets
Restitution Mechanisms for Victims of Crypto Scams

Tubrazy Shahid
Apr 14, 20254 min read
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