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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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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
7 days ago4 min read
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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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0 comments
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
8 views
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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
6 views
0 comments
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
8 views
0 comments
KYC/AML Non-Compliance – Failure to Complete Identity Verification
KYC/AML Non-Compliance – Failure to Complete Identity Verification
Tubrazy Shahid
Mar 213 min read
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0 comments
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
3 views
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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
2 views
0 comments
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
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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
1 view
0 comments
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
23 views
0 comments
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
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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
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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
5 views
0 comments
Legal Frameworks for Crypto Exchange Bankruptcy: Global Perspectives
Legal Frameworks for Crypto Exchange Bankruptcy: Global Perspectives
Tubrazy Shahid
Jul 4, 20243 min read
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0 comments
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
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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
12 views
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