Immediate help
appointment

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.

MEXC under pressure: Frozen accounts and delayed payouts cause uncertainty
Frozen accounts, blocked withdrawals, growing skepticism: The cryptocurrency exchange MEXC is facing massive criticism. Users report locked accounts and a lack of communication, while on-chain data reveals billions in outflows. Despite the platform's denials, concerns are growing about a new crypto scandal – bringing to mind the FTX and Celsius debacles.
The dubious role of OpenPayd as a payment service provider
OpenPayd is coming under scrutiny in connection with crypto transactions and data privacy. Analysis of risks, criticism, and legal issues.
Stablecoin concept - digital currency and regulation by the Bank of England
Bank of England shows openness towards stablecoins
The Bank of England is opening up to stablecoins - subject to strict conditions on stability and supervision. An important signal for crypto regulation.
Digital representation of cryptocurrencies and blockchain - symbolic image for regulation in Dubai
VARA tightens measures against unlicensed crypto providers in Dubai
Dubai tightens crypto regulation: VARA punishes unlicensed providers with high fines. The aim is to increase transparency and investor protection.
EU regulation and digital security - symbolic image for sanctions against stablecoins
EU plans sanctions against the rouble-backed stablecoin A7A5
The EU is planning sanctions against the Russian stablecoin A7A5. What this means for crypto markets, compliance and international regulation.
Warning: wave of fraud around Ledger - how to protect your crypto assets
More and more crypto investors are reporting cases of fraud involving Ledger and Ledger Live. Phishing, fake update emails, manipulated devices or fake supports are aimed at stealing the recovery phrase - with expensive consequences for those affected. In our latest article, you can find out which scams are currently circulating, how you can effectively protect your crypto balance and what legal steps you can take in an emergency.
Polygon - Opportunities, risks and forensic challenges of the Ethereum ecosystem
Polygon offers fast, low-cost blockchain transactions - but the network brings with it new forensic and regulatory challenges.
The dubious role of OpenPayd as a payment service provider
OpenPayd is coming under increasing criticism: frozen accounts, a lack of transparency and links to dubious crypto offers. Find out why the payment service provider is considered dodgy and how Crypto Investigation helps those affected to enforce their claims.
Retrieve cryptos
Crypto recovery, asset recovery
Victims of fraud usually rightly ask themselves whether they can recover the lost assets. In principle, crypto transfers confirmed in the blockchain cannot be reversed. However, there are exceptions and ways to get back the money you thought you had lost.
Rug Pull
Memecoin rug pulls: How to recognize, avoid, and track losses
"Rug pull" refers to a fraudulent approach in which investors are suddenly and unexpectedly robbed of their investment basis. This form of fraud occurs in particular in connection with cryptocurrency investments.
MaskEX
What is MaskEX? Crypto exchange overview 2026
MaskEX review: Is the Dubai-based crypto exchange worthwhile for German users? An overview of licenses, security, and risks.
Crypto forensics at the police
Crypto fraud – sluggish investigative authorities – help through crypto forensics
Crypto fraud is increasing rapidly - but investigating authorities often act too slowly. Crypto forensics creates transparency and supports victims in the investigation.
Immediate help
Schedule an appointment directly.
Book an appointment
A first name or a keyword is sufficient if you wish to remain anonymous initially.
Voluntary. We will not call anyone unsolicited — only if you explicitly request it below.
We will send you your initial assessment via this link.
Only fill out if you are inquiring for professional reasons.
This refers only to money that has actually left your account: transfers, card payments, cash deposits, purchased and forwarded coins — plus all fees, "taxes" and "release costs" that you subsequently paid. An estimate is sufficient.

Callback service

Callback service
We'll use the phone number you provided above — you don't need to enter anything again. A callback is free and without obligation.

Prefer a personal meeting? Arrange a no-obligation callback appointment – confidential and at your preferred time.

Book an appointment →
If you don't know where to start — these four points will help us the most: When did it start? · Who did you pay (platform, person, bank)? · What did you pay with (bank transfer, card, crypto)? · What other documents do you have (emails, screenshots, bank statements)?.