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 review: Is the Dubai-based crypto exchange worthwhile for German users? An overview of licenses, security, and risks.
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) 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.
Solana is one of the fastest and most cost-effective blockchains - ideal for DeFi, NFTs and Web3 with great future potential.
Kraken is one of the largest cryptocurrency exchanges worldwide – but the security incident shows how vulnerable even market leaders remain.
Tron is technically convincing, but harbours considerable risks. We help to analyse losses and track assets in a targeted manner.
Bithide advertises its alleged anonymity - but a lack of regulation and transparency make the platform risky for users.
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.
The Higher Regional Court of Braunschweig ruled that Bitcoin is not considered "things" 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 offense of computer fraud. This decision has implications for the future treatment of digital assets under German criminal law.
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.
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.
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.
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