Crypto fraud
Crypto fraud is on the rise worldwide. This article explains how modern scams like "Pig Butchering" work, why cryptocurrencies are frequently misused, and what warning signs victims should be aware of.
Crypto fraud is on the rise worldwide. This article explains how modern scams like "Pig Butchering" work, why cryptocurrencies are frequently misused, and what warning signs victims should be aware of.
Stolen cryptocurrencies are not automatically lost. This article clearly explains the legal and technical options available to those affected to track and recover their coins.
Stolen cryptocurrencies are not automatically lost. Learn when recovery is possible and why blockchain forensics and law are crucial.
Cryptocurrencies worth approximately US$100,000 were recovered in a crypto fraud case in the Sigmaringen district. The case highlights the importance of specialized blockchain forensics in solving modern crypto scams. Crypto Investigation supported the investigation by providing forensic analysis of transaction traces.
OpenPayd is coming under scrutiny in connection with crypto transactions and data privacy. Analysis of risks, criticism, and legal issues.
More and more crypto investors are reporting cases of fraud involving Ledger and Ledger Live. Phishing, fake update emails, manipulated devices or fake supports are aimed at stealing the recovery phrase - with expensive consequences for those affected. In our latest article, you can find out which scams are currently circulating, how you can effectively protect your crypto balance and what legal steps you can take in an emergency.
Victims of fraud usually rightly ask themselves whether they can recover the lost assets. In principle, crypto transfers confirmed in the blockchain cannot be reversed. However, there are exceptions and ways to get back the money you thought you had lost.
"Rug pull" refers to a fraudulent approach in which investors are suddenly and unexpectedly robbed of their investment basis. This form of fraud occurs in particular in connection with cryptocurrency investments.
Crypto fraud is increasing rapidly - but investigating authorities often act too slowly. Crypto forensics creates transparency and supports victims in the investigation.
A real-life example shows how investors were defrauded by professionally staged USDT deals in Amsterdam – and how this tragedy gave rise to Crypto Investigation, which now supports those affected.
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