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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.

Crypto fraud through app advertising – investor from Heidelberg loses more than 40,000 euros
Crypto fraud via app ads is on the rise: A case from Heidelberg shows typical fraud patterns, warning signs and why early action is crucial to limit financial damage.
Ledger emails and phishing: How users can recognize fake Ledger emails
Phishing emails impersonating Ledger are on the rise. Scammers are exploiting trust, fear, and time pressure to trick users into taking risky actions. The emails appear deceptively genuine but lead to fake websites. The most important rule: Ledger never requests security-related actions via email. Anyone receiving suspicious Ledger emails should remain vigilant, avoid clicking on links, and thoroughly investigate the email.
Metayieldcapital.com – a questionable crypto broker with high risk potential
Metayieldcapital.com is suspected of deceiving investors with promises of high returns. This article examines typical warning signs, user experiences, and legal risks in cryptocurrency trading.
Crypto fraud and „Pig Butchering“
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.
Recovering stolen cryptocurrencies – what those affected should know
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.
Crypto fraud: Are stolen coins legally lost?
Stolen cryptocurrencies are not automatically lost. Learn when recovery is possible and why blockchain forensics and law are crucial.
Crypto fraud in Sigmaringen - $100,000 seized
Crypto fraud in the Sigmaringen district: Investigators seize cryptocurrencies worth 100,000 $ – supported by Crypto Investigation
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.
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.
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