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Crypto Blog

Welcome to our blog! Here we regularly publish in-depth analyses, the latest news and in-depth research from the world of cryptocurrencies, blockchain technology and digital finance.

Advantages of Gold Tokens
Gold tokens combine the stability of physical gold with the flexibility of digital assets. Learn how digital gold tokens work, what advantages they offer, and why they are becoming increasingly popular as a modern form of gold investment.
Bybit applies for MiFID II license – migration of EEA users planned
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.
MEXC under pressure: Frozen accounts and delayed payouts cause uncertainty
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 dubious role of OpenPayd as a payment service provider
OpenPayd is coming under scrutiny in connection with crypto transactions and data privacy. Analysis of risks, criticism, and legal issues.
Stablecoin concept - digital currency and regulation by the Bank of England
Bank of England shows openness towards stablecoins
The Bank of England is opening up to stablecoins - subject to strict conditions on stability and supervision. An important signal for crypto regulation.
Digital representation of cryptocurrencies and blockchain - symbolic image for regulation in Dubai
VARA tightens measures against unlicensed crypto providers in Dubai
Dubai tightens crypto regulation: VARA punishes unlicensed providers with high fines. The aim is to increase transparency and investor protection.
EU regulation and digital security - symbolic image for sanctions against stablecoins
EU plans sanctions against the rouble-backed stablecoin A7A5
The EU is planning sanctions against the Russian stablecoin A7A5. What this means for crypto markets, compliance and international regulation.
Warning: wave of fraud around Ledger - how to protect your crypto assets
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.
Polygon - Opportunities, risks and forensic challenges of the Ethereum ecosystem
Polygon offers fast, low-cost blockchain transactions - but the network brings with it new forensic and regulatory challenges.
The dubious role of OpenPayd as a payment service provider
OpenPayd is coming under increasing criticism: frozen accounts, a lack of transparency and links to dubious crypto offers. Find out why the payment service provider is considered dodgy and how Crypto Investigation helps those affected to enforce their claims.
Retrieve cryptos
Crypto recovery, asset recovery
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
Rug pull for useless meme coins
"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.
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