top of page
Search


Global Music Crypto Scam: A Case Study of Telegram-Based Investment Fraud and Wallet Abuse
A detailed case study of the Global Music cryptocurrency investment scam, highlighting Telegram-based fraud, fake tokens, wallet misuse, and legal implications for crypto investors.

Tubrazy Shahid
4 days ago3 min read
Â
Â
Â


Important Legal Documents Required for the Recovery of Scammed Crypto Assets
An in-depth legal guide explaining the essential documents required to recover scammed cryptocurrency assets, including legal complaints, affidavits, forensic reports, notices, and court filings, written from the perspective of a crypto recovery lawyer.

Tubrazy Shahid
Jan 174 min read
Â
Â
Â


Crypto Laws That Help Victims Get Their Money Back
Cryptocurrency scams are rising globally, but modern crypto regulations, AML laws, and exchange compliance rules now play a critical role in tracing, freezing, and recovering scammed digital assets when victims act through proper legal channels.

Tubrazy Shahid
Jan 142 min read
Â
Â
Â


Crypto Phishing Scam Crackdown: Brooklyn Indictment Validates Early Legal Intervention in 2023
A legal commentary by a crypto lawyer on the Brooklyn indictment in a $16 million Coinbase phishing scam, highlighting successful law-enforcement action, partial asset recovery, and why early legal intervention is critical for cryptocurrency fraud victims.

Tubrazy Shahid
Dec 21, 20253 min read
Â
Â
Â


Unlocking Frozen Crypto Accounts: A Lawyer's Guide
Unlocking Frozen Cryptocurrency Accounts

Tubrazy Shahid
Apr 9, 20242 min read
Â
Â
Â
bottom of page

