General
Is an analysis worthwhile in your case? An honest assessment of the extent of damage, the evidence at the scene, and the costs, including the cases in which we advise against commissioning such an analysis.
Is an analysis worthwhile in your case? An honest assessment of the extent of damage, the evidence at the scene, and the costs, including the cases in which we advise against commissioning such an analysis.
Losses due to fake brokers, wallet hacks, or phishing are doubly bitter: first the financial damage, then the dispute with the tax authorities. This article summarizes the key points for those affected, explaining when tax deductibility is possible, what evidence is absolutely necessary, and what role professional forensic analysis plays.
Cryptocurrency exchange Bybit has officially applied for a MiFID II license in the EU. If approved, users from the European Economic Area will be gradually migrated to the new platform Bybit.eu.
Frozen accounts, blocked withdrawals, growing skepticism: The cryptocurrency exchange MEXC is facing massive criticism. Users report locked accounts and a lack of communication, while on-chain data reveals billions in outflows. Despite the platform's denials, concerns are growing about a new crypto scandal – bringing to mind the FTX and Celsius debacles.
The Bank of England is opening up to stablecoins - subject to strict conditions on stability and supervision. An important signal for crypto regulation.
Dubai tightens crypto regulation: VARA punishes unlicensed providers with high fines. The aim is to increase transparency and investor protection.
The EU is planning sanctions against the Russian stablecoin A7A5. What this means for crypto markets, compliance and international regulation.
Polygon offers fast, low-cost blockchain transactions - but the network brings with it new forensic and regulatory challenges.
MaskEX review: Is the Dubai-based crypto exchange worthwhile for German users? An overview of licenses, security, and risks.
HTX (formerly Huobi) is one of the largest cryptocurrency exchanges in Asia, is closely associated with TRON founder Justin Sun, and operates in a regulatory tension between a MiCA license in Malta and several supervisory proceedings — including in Great Britain.