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WHITEPABY

Whitepapers from Financial Forensics

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.

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Current whitepapers

Cover of a research report: Man in front of blue-lit monitors, title 'Blockchain forensics in investigations and court proceedings'.

Whitepaper No. 01 · 2026

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.

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Cover of a research report: blurred city skyline in evening lights, a laptop showing charts on a desk with a coffee cup and glasses, and the bold German title 'Official liability for non-use of a crypto-forensic report' with logos in the upper left and 'RESEARCH REPORT NR. 02 2026' text.

Whitepaper No. 02 · 2026

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.

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Glowing Bitcoin coin on a dark blue background with spark effects; cover of a report about ownership of stolen cryptocurrency under German law.

Whitepaper No. 03 · 2026

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.

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