In-depth analyses of blockchain forensics, property law, and official liability in the digital asset sector. All white papers are available for download as PDFs.
Blockchain forensics in investigations and court proceedings
Technical fundamentals, methodological limits and procedural usability of digital asset analyses — for law firms, investigators, insolvency administrators and compliance.
Official liability for failure to use a crypto forensics report
Legal classification, procedural risks and strategic options for action when investigating authorities ignore a private crypto report and discontinue proceedings.
Ownership rights to stolen crypto assets under German law
Dogmatics, claim architecture and enforcement — from blocking to enrichment, tort and subrogation to insolvency, international jurisdiction and comparative law.
How autonomous AI agents are scaling investment fraud — deepfakes, the mathematics of autonomous money laundering and why blockchain forensics is gaining importance.
Why technical transaction analyses alone are no longer sufficient — ownership, smart contracts, MiCA and the protection of assets in criminal proceedings from the perspective of the injured parties.
When victims should have a loan claim legally reviewed — manipulated loan applications, video identification, remote maintenance, payment methods and the limits of bank liability.
A hardware wallet is considered secure—until the key is vulnerable even during its generation. Incidents, attack methods, and the forensic question: device failure, cohort, or individual compromise?
