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How to Check If Your Crypto Scammer Has Already Been Arrested
Crypto scam victims are often left in the dark about whether their scammers have been arrested or prosecuted. This legal guide explains how to verify enforcement actions using official sources such as U.S. Department of Justice press releases, FBI victim notices, and PACER court records. It provides practical steps and legal insights to help victims track real developments in cryptocurrency fraud cases.

Tubrazy Shahid
4 days ago3 min read


Can Stolen Cryptocurrency Be Recovered? The Three Legal Paths Victims Should Know
Cryptocurrency scams are increasing globally, leaving many victims wondering whether stolen digital assets can ever be recovered. This legal commentary explains the three main legal pathways available to victims: law enforcement seizure, exchange account freezing, and civil lawsuits. The article provides practical legal awareness on how blockchain tracing, regulatory cooperation, and court actions can sometimes lead to the recovery of stolen cryptocurrency.

Tubrazy Shahid
7 days ago4 min read


The “Prince Group” Scam Empire ($15 Billion+): A Legal Commentary on the Largest Crypto Seizure in U.S. History
A legal commentary on the unprecedented $15 billion Bitcoin seizure linked to the Cambodia-based “Prince Group” scam empire, examining its implications for crypto regulation, AML compliance, asset forfeiture, and global blockchain enforcement.

Tubrazy Shahid
Mar 14 min read


Ruja Ignatova and the OneCoin Scandal
An expanded legal analysis of Ruja Ignatova and the OneCoin scandal, examining one of the largest crypto frauds in history, its regulatory failures, and why professional crypto lawyers are essential for enforcement and asset recovery.

Tubrazy Shahid
Jan 53 min read


Interview with a Crypto Lawyer: Insights on New Regulations to Tackle Crypto Scams Under a Potential Trump Administration
Interview with a Crypto Lawyer

Tubrazy Shahid
Jan 20, 20255 min read
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