Crypto Investigation 2025: Who supports me?

Crypto investigation against money laundering!

Here You can read that the law enforcement authorities have to show resounding successes. Because it is not uncommon for money washers to use different tools to use theirs in the crypto area to “mix” assets illegally obtained.

CoinMixing describes techniques and software that enable you to exchange your own cryptocurrencies with the digital assets of others. The meaning and purpose of this mostly illegal operation is to “make the transaction chains disappear”, or to get involved in their own payment currents as many innocents.

This crypto investigation and their successe are only possible by cooperating internationally and carrying out crypto tracing internationally.

Successful success against investment fraudsters!

Anyone who launches dubious trading platforms and “robically rob”, so to speak, must expect to end up in jail. Like her this The Cybercrime Central Office from Bavaria apparently grabbed the head of a fraud gang.

Assets in the seven -digit range were confiscated. Means: This could be the “prey” that has been sunk through fraudulent brokers and dubious trading platforms.

These stolen assets can be returned to the victims of fraud. For this we need blockchain analysis and the skill of law enforcement officers in crypto fraud cases. It is worth not just getting the scammer away.

New: Scammer use artificial intelligence!

Fraudsters are increasingly using sophisticated AI to specifically deceive their victims-with realistic images, professional fake websites and credible documents.

Particularly tricky: AI-supported chatbots react in real time, have convincing conversations and adapt individually. So the chance drops to take suspicion.

With minimal effort, the perpetrators reach mass potential victims – faster, more efficient and more dangerous than ever.

Tax office with its own crypto investigation? No taxes paid?

With Bitcoin and other cryptocurrencies, quite a few people have operated trading in recent years – without having made the invoice with the tax office.

Because like her here The tax offices have “received wind” and concrete data records from the crypto bonds. These crypto investigations therefore aim to uncover non -taxed profits from private sales transactions or even commercial activity with reference to Bitcoin and other cryptocurrencies.

There are additional payments, fines and prison terms. If you are affected, I recommend going to the lawyer. You will probably need a good overview of your crypto transactions in recent years – including a profit calculation.

How I work with my clients!

Every case is unique – but the approach is always the same. I want the crypto problems of my client to be solved in the best possible way.

In the Investment fraud cases with Bitcoin and blockchain If I attach great importance to operating the most detailed crypto tracing. Because we have to have 100% clarity about where the stolen cryptocurrencies are now.

Together with my clients, I work on what actually happened. How did the Scammer manage to gain trust? Which payment service providers and crypto bonds were involved? How do we get the perpetrators “packed” now?

Fraud victims have to carry out “digital evidence”!

In order to support my crypto investigations and the work of the law enforcement authorities, I advise the victims of fraud to as much evidence as possible to secure on your own. Because as a person concerned, you have the most direct and fastest access to the traces of the perpetrators.

1. Create screenshots of all websites you have visited before or when you have been ripped off.
2. Archive all emails and chat messages from the fraudsters.
3. Write down the names and phone numbers of the people with whom you were in contact with before or during the fraud stitch.

It is best to send these data records to your lawyer. Your lawyer will probably give you more information on what else you should save. That depends on the individual case.

Was your wallet hacked? Krypto investigations start immediately!

Use crypto tracing and blockchain analysis when your wallet has been hacked. Because the perpetrators now have the power of disposal over their coins, but that does not mean that the perpetrators are now owners of these digital assets.

These are still you! Your wallet was chopped, but your ownership position does not change legally. I did not publish the following articles for no reason:

Unfortunately, the problem area “Wallet hacked” affects more and more people. Because the hacking attacks are increasing and the opportunities for Scammer to get access to IT interfaces unnoticed seems to be endless.

Give up or fight? How do you decide?

I sometimes write “completely demoralized people”. And rightly so. Because how the rip -offs are possible these days can hardly be described.

Nevertheless, those affected are faced with the decision to leave the scales to their own assets without a fight or to defend themselves. Based on the number of cases in my law firm, I can assure you that enough people venture “in the fight”.

Because nothing is worse than watching idle how criminals have enriched themselves on their own saved – and can even “enjoy it in peace”!

Write me a short email with information about your case. I look at the debacle for you and without obligation. So you get mine Free initial assessment And can then consider what you want to do in peace.

Have the crypto initiates initiated if:

1. They fell for a dubious trading platform with Bitcoin or other cryptocurrencies and were ripped off,
2. A fraudulent broker has pretended to have a little for months and they have now woken up,
3. Your wallet was hacked and you don't know where your cryptos are now,
4. You should have problems with the tax office because of crypto gains,
5. A crypto tour suddenly pulls the “Exit Scam” through and wants to get out of dust with its digital assets,
6. They are blackmailed in terms of Bitcoin or other cryptocurrencies,
7. Or if you need crypto tracing and blockchain analysis, but only want a non-binding assessment.