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Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Legal Commentary: Mirror Trading International – A Landmark Case in Global Crypto Fraud and Jurisdictional Reach
Tubrazy Shahid
4 days ago4 min read
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AirBit Club Case: A Legal Wake-Up Call on Cross-Border Crypto Scams and U.S. Enforcement Reach
AirBit Club Case: A Legal Wake-Up Call on Cross-Border Crypto Scams and U.S. Enforcement Reach
Tubrazy Shahid
5 days ago4 min read
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When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
When Prosecution Fails, Law Firms Step In: UK Police Join Forces with Legal Experts to Recover Stolen Crypto
Tubrazy Shahid
Jun 124 min read
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Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker
Crypto Recovery Scams: How Desperation Is Fueling a Second Wave of Fraud - And Why You Should Speak to a Lawyer, Not a Hacker
Tubrazy Shahid
Jun 124 min read
3 views
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Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Inside the Pig Butchering Scam: A Crypto Lawyer Breaks Down How Victims Can Fight Back
Tubrazy Shahid
Jun 84 min read
4 views
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Justice After Terra: How Victims of the UST Collapse Can Still Fight Back
Justice After Terra: How Victims of the UST Collapse Can Still Fight Back
Tubrazy Shahid
Jun 73 min read
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OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice
OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice
Tubrazy Shahid
May 313 min read
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BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims Seeking Justice
BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims Seeking Justice
Tubrazy Shahid
May 313 min read
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Crypto Investment Scam Case Study: A Victim’s Journey from Hope to Exploitation
Crypto Investment Scam Case Study: A Victim’s Journey from Hope to Exploitation
Tubrazy Shahid
Apr 303 min read
6 views
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Crypto Scam Recovery: Can Lost Funds Be Recovered or Is It Another Scam?
Crypto Scam Recovery: Can Lost Funds Be Recovered or Is It Another Scam?
Tubrazy Shahid
Mar 153 min read
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Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy
Navigating an Account Freeze on Crypto.com: A Case Study in Due Diligence and Legal Strategy
Tubrazy Shahid
Jan 114 min read
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Global Legal Efforts Lead to Arrest in ₹1,740-Crore Crypto Scam
Global Legal Efforts Lead to Arrest in ₹1,740-Crore Crypto Scam
Tubrazy Shahid
Jul 28, 20242 min read
7 views
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Protecting Yourself from Crypto Scams A Comprehensive Guide
Protecting Yourself from Crypto Scams A Comprehensive Guide
Tubrazy Shahid
May 19, 20244 min read
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