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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.

Tron – professional crypto forensics and help with crypto fraud
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.
Crypto exchange Bithide
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
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.
Bitcoin fraud
The Higher Regional Court of Braunschweig on crypto theft: What the ruling really means
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.
Stable Cryptocurrency
Fraud in trading with USDT in the Netherlands
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.
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.
OKX launches regulated crypto exchange in Germany
OKX, headquartered in San Jose, is the second largest crypto exchange in terms of daily turnover. Only Binance is considered even larger.
Crypto investment fraud on social media: How the scams work – and how you as a victim can take forensic action against them.
Recognise typical scams in crypto investment fraud: How perpetrators build trust, drive victims into a spiral of payments - and how forensics can help with recovery.
Toncoin (TON) and Telegram: What the cryptocurrency will be able to do in 2026 – and why it is particularly relevant forensic purposes.
Anyone wishing to advertise on the Telegram messenger will encounter a particular challenge during the payment process. It is not possible to pay with euros, US dollars or cryptocurrencies such as Bitcoin (BTC) or Ethereum (ETH). The only accepted payment method is TON.
Zaminer.com
zaminer.com under scrutiny: FCA warning, ZA Fundings Ltd and suspicions of a pyramid scheme
zaminer.com presents itself as a cloud mining platform promising high returns – but has been on the FCA warning list since November 2025. Behind the site is ZA Fundings Ltd. in Hounslow. We reveal the scam, the forensic anomalies, and the five steps victims should take now.
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