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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.

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 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
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.
TON cryptocurrency from Telegram
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 and Potential Crypto Scam Risks
Cryptocurrencies have gained popularity in recent years, but with the growth of the market, risks have also increased. One of the challenges in this area is identifying legitimate platforms and avoiding scams. In this context, zaminer.com is also mentioned. It is important to take a closer look at this provider, especially regarding potential warning signs of crypto fraud.
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