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UK Crypto Fraud Breakthrough: Arrests Bring Hope for Victim Compensation
A legal analysis of the UK Serious Fraud Office arrest in the £21.4m crypto fraud case. As victim complaints date back to 2022/2023, this article reviews the implications for investor restitution, regulatory enforcement, and future legal pathways.

Tubrazy Shahid
6 days ago3 min read


Harmonizing Global AML and KYC Standards to Combat Crypto Scams
Harmonizing Global AML and KYC Standards to Combat Crypto Scams

Tubrazy Shahid
Jan 283 min read


How to Spot Cryptocurrency Scams
How to Spot Cryptocurrency Scams

Tubrazy Shahid
Aug 4, 20243 min read


Cryptocurrency Adoption in the Middle East: A Market Overview
Cryptocurrency Adoption in the Middle East: A Market Overview

Tubrazy Shahid
Jul 12, 20243 min read


Addressing Security Concerns in Decentralized Exchanges
Addressing Security Concerns in Decentralized Exchanges

Tubrazy Shahid
Jun 25, 20243 min read


The Role of Regulation in Combating Crypto Scams
The Role of Regulation in Combating Crypto Scams

Tubrazy Shahid
May 28, 20243 min read


Legal Recourse for Victims of Crypto Scams: Understanding Your Rights
Legal Recourse for Victims of Crypto Scams: Understanding Your Rights

Tubrazy Shahid
May 25, 20243 min read
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