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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
6 days ago4 min read
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The Sillytuna $24 Million Address-Poisoning Attack: A Legal Commentary from a Crypto Lawyer
A crypto lawyer’s legal analysis of the $24 million Sillytuna address-poisoning attack, examining the legal implications of social engineering, crypto asset theft, recovery challenges, and the growing risks facing self-custody wallet users.

Tubrazy Shahid
Mar 54 min read
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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
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The Future of Crypto-Specific Courts for Fraud and Scam Cases
The Future of Crypto-Specific Courts for Fraud and Scam Cases

Tubrazy Shahid
May 7, 20254 min read
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