Pages
- Cryptocurrency fraud
- Cryptocurrency scam
- Cryptocurrency fraud cases
- Online payment
- Crypto Investigation Finance100 LP
- Crypto Investigation NTV LP
- Crypto Investigation Focus LP
- SEA LP
- Open source intelligence services
- Wallet check
- Sitemap
- Downloads
- Crypto Blog
- Crypto recovery
- Crypto-property
- Crypto forensics
- Contact us
- About us
- Services
- Data protection
- Imprint
- Home
Posts
- Recovery scam after crypto fraud – identify providers and understand the scam
- CAPITALIKO (capitaliko.com) – Warnings about potential risks in online trading
- Berg Fin and Berg Finance – indications of possible trading fraud
- Bitcoin funds successfully held in custody by SimpleSwap – return to victims achieved.
- Cryptocurrencies blocked: How stablecoin issuers like Tether and Circle can help victims
- Evidence in crypto fraud cases – Which evidence is crucial for filing a criminal complaint and claiming a refund?
- BaFin warns against Five Pillars DeFi – what those affected should know now
- Crypto fraud with deepfakes – how AI enables new forms of deception
- Sigmax-Trading.com suspected of dubious crypto trading
- Stolen cryptocurrencies after phishing: Your legal options
- Crypto fraud through app advertising – investor from Heidelberg loses more than 40,000 euros
- Ledger emails and phishing: How users can recognize fake Ledger emails
- Metayieldcapital.com – a questionable crypto broker with high risk potential
- 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