Expertise & Insights

Success in the fight against crypto fraud: Bitcoins secured through SimpleSwap were frozen, seized by authorities, and fully returned to the victim. This case demonstrates that consistent action is effective even in the cryptocurrency sector.

In cases of crypto fraud, losses don't have to be permanent: Centralized stablecoins like USDT or USDC can be frozen under certain conditions. This allows stolen funds to be secured and legal action to be effectively prepared.

In cases of crypto fraud, the quality of the evidence determines the success of criminal charges and civil claims. This article shows which blockchain evidence, transaction data, and forensic analyses are necessary for a sound case.

BaFin warns against Five Pillars DeFi and potentially unauthorized cryptocurrency services. This article highlights regulatory risks, typical problem patterns in crypto platforms, and forensic approaches for analyzing crypto transactions.

Sigmax-Trading.com advertises high returns in cryptocurrency trading. However, several indicators suggest the platform is not legitimate. This article highlights typical warning signs, potential legal risks, and what those affected can do now.

Sigmax-Trading.com advertises high returns in cryptocurrency trading. However, several indicators suggest the platform is not legitimate. This article highlights typical warning signs, potential legal risks, and what those affected can do now.

Stolen cryptocurrencies through phishing pose new challenges for civil law – especially regarding attribution, recovery and proof.

A recent fraud case from Heidelberg illustrates how crypto fraud via app advertising is structured. This article provides a financial forensic analysis of the case and explains typical characteristics of modern fraud schemes.

Metayieldcapital.com is under fire for its lack of transparency in cryptocurrency trading. This article highlights typical warning signs, user experiences, and potential risks for investors.

Crypto fraud and pig butchering schemes are among the most complex forms of digital economic crime. This article classifies modern fraud systems from a financial forensic perspective and shows why structured analysis is crucial for companies and legal professionals.

Forensic legal strategy for recovering stolen cryptocurrencies. Asset recovery through blockchain analysis and consistent legal enforcement.

Cryptocurrencies are not automatically lost after fraud or theft. Despite commingling and transfer, ownership rights can persist. This article explains when restitution, compensation, or forensic investigation are possible and what role blockchain analysis and legal enforcement play in these processes.