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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.

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.
Crypto fraud in Sigmaringen - $100,000 seized
Crypto fraud in the Sigmaringen district: Investigators seize cryptocurrencies worth 100,000 $ – supported by Crypto Investigation
Cryptocurrencies worth approximately US$100,000 were recovered in a crypto fraud case in the Sigmaringen district. The case highlights the importance of specialized blockchain forensics in solving modern crypto scams. Crypto Investigation supported the investigation by providing forensic analysis of transaction traces.
Advantages of Gold Tokens
Gold tokens combine the stability of physical gold with the flexibility of digital assets. Learn how digital gold tokens work, what advantages they offer, and why they are becoming increasingly popular as a modern form of gold investment.
Bybit applies for MiFID II license – migration of EEA users planned
Cryptocurrency exchange Bybit has officially applied for a MiFID II license in the EU. If approved, users from the European Economic Area will be gradually migrated to the new platform Bybit.eu.
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