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- Crypto fraud and „Pig Butchering“
- Recovering stolen cryptocurrencies – what those affected should know
- Crypto fraud: Are stolen coins legally lost?
- Crypto fraud in the Sigmaringen district: Investigators seize cryptocurrencies worth 100,000 $ – supported by Crypto Investigation
- Advantages of Gold Tokens
- Bybit applies for MiFID II license – migration of EEA users planned
- MEXC under pressure: Frozen accounts and delayed payouts cause uncertainty
- The dubious role of OpenPayd as a payment service provider
- Bank of England shows openness towards stablecoins
- VARA tightens measures against unlicensed crypto providers in Dubai
- EU plans sanctions against the rouble-backed stablecoin A7A5
- Warning: wave of fraud around Ledger - how to protect your crypto assets
- Polygon - Opportunities, risks and forensic challenges of the Ethereum ecosystem
- The dubious role of OpenPayd as a payment service provider
- Crypto recovery, asset recovery
- Rug pull for useless meme coins
- Crypto exchange MaskEX
- Crypto fraud – sluggish investigative authorities – help through crypto forensics
- Crypto exchange HTX (formerly Huobi)
- Solana (SOL) Coin
- Security incident at the Kraken crypto exchange in July 2025
- Vulnerabilities and security risks in the Tron network
- Alleged anonymity at the crypto exchange Bithide
- Tether invests in Crystal Intelligence
- Decision of the Braunschweig Higher Regional Court on Bitcoin theft on 11 July 2025
- Fraud in trading with USDT in the Netherlands
- ESMA (European Securities and Markets Authority) criticises Malta's crypto licensing under MiCA
- I am a victim of crypto fraud, what now?
- OKX launches regulated crypto exchange in Germany
- Crypto investment fraud on social media
- TON cryptocurrency from Telegram
- zaminer.com and Potential Crypto Scam Risks