Decentralized financial systems promise high returns without intermediaries – and are simultaneously one of the most frequently abused areas for crypto fraud. This article explains rug pulls, flash loan attacks, and honeypot tokens, how blockchain forensics can solve even complex DeFi frauds, and what concrete steps victims can take.
The case of Manuel R. demonstrates how structured crypto forensics and swift action can work together: A forensic analysis provided investigators with the basis for securing approximately €35,000 on a crypto exchange. Simultaneously, a subsequent recovery scam attempt was thwarted at the last minute by a cancellation in online banking.
After a crypto scam, every hour counts. Acting quickly, securing evidence, and filing the correct report significantly increases your chances of recovering stolen crypto assets. This guide explains which authorities are responsible, what information is needed to file a report, and how crypto forensics can expedite the investigation.
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 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.
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.
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.
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.
Dubai tightens crypto regulation: VARA punishes unlicensed providers with high fines. The aim is to increase transparency and investor protection.
The EU is planning sanctions against the Russian stablecoin A7A5. What this means for crypto markets, compliance and international regulation.
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