Legal classification of stolen cryptocurrencies in phishing cases
Stolen cryptocurrencies through phishing pose new challenges for civil law – especially regarding attribution, recovery and proof.
Crypto fraud through app advertising – Financial forensic analysis of a recent fraud case from Heidelberg
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 – Doubts about the reliability and transparency of cryptocurrency trading
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 – financial forensic analysis of modern fraud schemes
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.
Recovering stolen cryptocurrencies – the forensic legal strategy for crypto asset recovery
Forensic legal strategy for recovering stolen cryptocurrencies. Asset recovery through blockchain analysis and consistent legal enforcement.
Cryptocurrency fraud – ownership rights and allocation in cases of commingling
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.