Immediate help

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.

MaskEX
Crypto exchange MaskEX
MaskEX is a new crypto exchange founded in 2021. Customer-friendly and efficient
Crypto forensics at the police
Crypto fraud – sluggish investigative authorities – help through crypto forensics
Crypto fraud is increasing rapidly - but investigating authorities often act too slowly. Crypto forensics creates transparency and supports victims in the investigation.
HTX (formerly Huobi)
Crypto exchange HTX (formerly Huobi)
HTX (formerly Huobi) is one of the largest crypto exchanges in the world - with a broad trading offering, high security and global reach.
Sol
Solana (SOL) Coin
Solana is one of the fastest and most cost-effective blockchains - ideal for DeFi, NFTs and Web3 with great future potential.
Octopus
Security incident at the Kraken crypto exchange in July 2025
Kraken is one of the largest crypto exchanges in the world - but the security incident in July 2025 shows how vulnerable even market leaders remain.
Vulnerabilities and security risks in the Tron network
Tron is technically convincing, but harbours considerable risks. We help to analyse losses and track assets in a targeted manner.
Alleged anonymity at the crypto exchange Bithide
Bithide advertises its alleged anonymity - but a lack of regulation and transparency make the platform risky for users.
Tether invests in Crystal Intelligence
Tether is investing in the blockchain analysis company Crystal Intelligence, thereby sending a clear signal in favour of greater transparency, compliance and innovation in the crypto market. The partnership could strengthen investor confidence and create new standards for security and regulation.
Decision of the Braunschweig Higher Regional Court on Bitcoin theft on 11 July 2025
On 11 July 2025, the Braunschweig Higher Regional Court ruled that Bitcoin is not 'property' within the meaning of Section 242 of the German Criminal Code (StGB) - and therefore not subject to classic theft. Instead, the focus shifts to the criminal offence of computer fraud. The decision has a signalling effect for the future treatment of digital assets in German criminal law.
Fraud in trading with USDT in the Netherlands
A real-life example shows how investors were defrauded by professionally orchestrated USDT trades in Amsterdam - and how this fate gave rise to Krypto Investigation GmbH, which today supports those affected.
Crypto fraud
ESMA (European Securities and Markets Authority) criticises Malta's crypto licensing under MiCA
MiCA is intended to harmonise the European crypto market - but Malta is being criticised for lax licensing. The island is facing a balancing act between being a centre of innovation and strict consumer protection.
I am a victim of crypto fraud, what now?
Cryptocurrencies have gained enormous popularity in recent years. However, this growing popularity is also accompanied by increasing risks, particularly from fraud and criminal activity. Anyone who has fallen victim to crypto fraud is often in shock and does not know what to do next. In this blog you will find important rules of behaviour, recommendations and preventive measures to take the right steps after a crypto scam.
Immediate help
Call Contact us