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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.

Bitcoin funds successfully held in custody by SimpleSwap – return to victims achieved.
0.039 Bitcoins were considered lost – but they were frozen, secured, and fully reimbursed to the victim. Through consistent blockchain analysis, collaboration with an international crypto platform, and the intervention of the Berlin public prosecutor's office, this case demonstrates that crypto fraud is not a lawless space. It sends a strong message to victims – and clearly shows that persistent action pays off.
Cryptocurrencies blocked: How stablecoin issuers like Tether and Circle can help victims
After a crypto scam, the money often seems lost – but with stablecoins like USDT or USDC, it's possible to freeze stolen funds under certain conditions. Learn how a "freeze" works technically, what legal steps are necessary, and why acting quickly can determine the success of the recovery.
Evidence in crypto fraud cases – Which evidence is crucial for filing a criminal complaint and claiming a refund?
In cases of crypto fraud, the quality of the evidence determines the available legal options. This article shows which blockchain evidence, transaction data, and communication documents are crucial for filing a criminal complaint and seeking restitution.
Crypto fraud with deepfakes – how AI enables new forms of deception
Artificial intelligence and deepfake technology are fundamentally changing cryptocurrency fraud. Deceptively realistic videos, voices, and fake support calls are being used to manipulate individuals and steal cryptocurrencies. This article presents current scams and how crypto-forensic analysis can help in their detection.
Sigmax-Trading.com suspected of dubious crypto trading
Sigmax-Trading.com presents itself as a crypto trading platform. However, several irregularities point to potential risks for investors. This article identifies typical warning signs and provides a legal assessment.
Stolen cryptocurrencies after phishing: Your legal options
Stolen cryptocurrencies after phishing: Your legal options
The increasing use of cryptocurrencies is leading to a rise in fraud cases, particularly through phishing attacks. Traditional property law institutions are reaching their limits in this context. This article examines the civil and criminal law classification of stolen cryptocurrencies, the significance of blockchain as evidence, and the practical enforceability of restitution claims using a realistic case study. Problem areas, legal bases, and relevant legal principles are discussed.
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.
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