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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
Jun 234 min read
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
Jun 224 min read
Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement
Legal Commentary: PlusToken Scam and Its Lasting Legal Impact on Global Crypto Enforcement
Tubrazy Shahid
Jun 204 min read
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
Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges
Crypto Disputes Unpacked: An Interview with a Cryptocurrency Lawyer on Exchange Conflicts, Legal Remedies, and Industry Challenges
Tubrazy Shahid
Jun 65 min read
MT. GOX Collapse: A Legal Cautionary Tale — And a Call to Action for Crypto Scam Victims
Crypto Firm MT. GOX Collapse
Tubrazy Shahid
Jun 33 min read
The Role of Interpol and Europol in Tackling Cryptocurrency Crimes
The Role of Interpol and Europol in Tackling Cryptocurrency Crimes
Tubrazy Shahid
Apr 22 min read
KYC/AML Non-Compliance – Failure to Complete Identity Verification
KYC/AML Non-Compliance – Failure to Complete Identity Verification
Tubrazy Shahid
Mar 213 min read
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Tubrazy Shahid
Mar 93 min read
What Are the Legal Duties of Crypto Exchanges in Consumer Disputes?
What Are the Legal Duties of Crypto Exchanges in Consumer Disputes?
Tubrazy Shahid
Nov 12, 20244 min read
How to Navigate Crypto Exchange Bylaws During a Dispute
How to Navigate Crypto Exchange Bylaws During a Dispute
Tubrazy Shahid
Nov 7, 20245 min read
How Smart Contracts are Revolutionizing Legal Processes in Dubai
How Smart Contracts are Revolutionizing Legal Processes in Dubai
Tubrazy Shahid
Aug 9, 20242 min read
Successful Unfreezing of Crypto Account Following Legal Action: A Case Study
Successful Unfreezing of Crypto Account Following Legal Action: A Case Study
Tubrazy Shahid
Aug 6, 20242 min read
Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges
Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges
Tubrazy Shahid
Jul 9, 20244 min read
The Role of Trustees in Liquidating Crypto Exchange Assets
The Role of Trustees in Liquidating Crypto Exchange Assets
Tubrazy Shahid
Jul 8, 20244 min read
How a Victim Can File a Claim for Recovery of Crypto Assets from a Defunct Exchange
How a Victim Can File a Claim for Recovery of Crypto Assets from a Defunct Exchange
Tubrazy Shahid
Jul 7, 20242 min read
Legal Frameworks for Crypto Exchange Bankruptcy: Global Perspectives
Legal Frameworks for Crypto Exchange Bankruptcy: Global Perspectives
Tubrazy Shahid
Jul 4, 20243 min read
Legal Arguments: Holding or Owning Cryptocurrency in Pakistan is Not an Offense
Holding or Owning Cryptocurrency in Pakistan is Not an Offense
Tubrazy Shahid
Jun 1, 20244 min read
Recovering Scammed Crypto Assets: Navigating the Legal Process
Understanding the Nature of Crypto Scams: Crypto scams can take various forms, such as Ponzi schemes, fake ICOs, or fraudulent trading
Tubrazy Shahid
Jan 7, 20243 min read
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