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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.

HTX (formerly Huobi)
Crypto exchange HTX (formerly Huobi): Regulation, security and risks in 2026
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.
Sol
Solana (SOL) Coin: Technology, Ecosystem and Market Development 2026
Solana is one of the fastest and most cost-effective blockchains - ideal for DeFi, NFTs and Web3 with great future potential.
Octopus
Security incidents at Kraken in 2025/2026: What actually happened at the crypto exchange
Kraken is one of the largest cryptocurrency exchanges worldwide – but the security incident shows how vulnerable even market leaders remain.
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.
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