Crypto Blog

Crypto fraud

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.

Crypto news

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 fraud

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.

Cryptocurrencies

Toncoin (TON) and Telegram: What the cryptocurrency will be able to do in 2026 – and why it is particularly relevant forensic purposes.

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.

Crypto fraud

zaminer.com under scrutiny: FCA warning, ZA Fundings Ltd and suspicions of a pyramid scheme

zaminer.com presents itself as a cloud mining platform promising high returns – but has been on the FCA warning list since November 2025. Behind the site is ZA Fundings Ltd. in Hounslow. We reveal the scam, the forensic anomalies, and the five steps victims should take now.

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