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WHITEPABY

Whitepapers from Financial Forensics

Fundierte Analysen zu Blockchain forensics, Eigentumsrecht und Amtshaftung im digitalen Asset-Bereich. Alle Whitepapers stehen als PDF zum Download bereit.

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Current whitepapers

Cover eines Forschungsberichts: Mann vor blau beleuchteten Monitoren, Titel 'Blockchain-Forensik in Ermittlungs- und Gerichtsverfahren'.

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 'Amtshaftung bei Nichtverwendung eines Crypto-Forensik-Reports' 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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Glowing neon outline of Germany with connected network nodes; cover image for a report titled 'Krypto-Betrug in Deutschland'.

Whitepaper No. 04 · 2026

Crypto fraud in Germany: Damages of up to 1.3 billion euros per year

How high is the economic damage caused by crypto fraud in Germany? A data-based estimate using police, regulatory, and international complaint data.

 

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Bitcoin coin encased in a clear ice block on a blue-toned background, as seen on a finance magazine cover

Whitepaper No. 05 · 2026

Freezing USDT: how Tether locks wallets — over $4.4 billion frozen

A statistical report on known USDT freezes: mechanics, documented cases, legal basis — and what this means for asset recovery.

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