Expertise & Insights

Banks are freezing accounts, cryptocurrency exchanges are blocking withdrawals – and a tax export is no longer sufficient proof. This article explains what DAC8 and the Transfer of Funds Regulation 2026 mean for lawyers and compliance departments, what requirements banks now impose, and what a forensic proof of the origin of funds specifically documents.

Without a forensic basis, any criminal complaint for crypto fraud remains incomplete. This article explains what a court-admissible blockchain report provides, how OSINT investigations enable perpetrator identification, and when forensic support is crucial in a case.

Recovery Scam: How perpetrators harm investment and crypto fraud victims a second time. Characteristics, domains, criminal law & forensic options for lawyers.

Astra Veritas (astra-legalberatung.com) presents itself as a provider for the recovery of lost cryptocurrencies. From a forensic perspective, the described procedure structurally corresponds to a classic recovery scam. The analysis reveals typical payment patterns, advance payment demands, and a lack of service delivery. A methodically documented blockchain analysis is crucial for criminal and civil proceedings.

CAPITALIKO (capitaliko.com) advertises high returns in online trading. Indications of a lack of regulation and payout problems give cause for caution.

Berg Fin and Berg Finance are suspected of using problematic trading structures. This article examines payment flow analysis, crypto forensics, and legally sound investigations.

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.