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Young entrepreneur from Schorndorf – Start-up from Schorndorf hunts crypto fraudsters
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Photo: stuttgarter-nachrichten.de · view article
Start-up Tracks Crypto Fraud NetworksSince autumn 2025, Gann Labs has traced complex crypto money flows and aided victims in recovering stolen funds.
Key FactsFeb 3, 2026 · Reading time: ~45 sec.
Summary created with AI assistance · Source: stuttgarter-nachrichten.de
Summary created with AI assistance · Source: stuttgarter-nachrichten.de
- Gann Labs from Rems-Murr-Kreis investigates intricate cryptocurrency transactions involving international scammers using AI voices and fake websites.
- The company produces detailed flowcharts to determine whether deposited cryptocurrencies were truly invested or simply forwarded elsewhere.
- Collaborations with specialized lawyers ensure forensic analyses are legally usable to support victims pursuing compensation claims.
- Besides tracing funds, Gann Labs helps prevent tax-related penalties by providing proofs of origin for confiscated assets.
Not everyone can afford it. But without private help, many victims are left with only resignation.— Max Hortmann, lawyer, discussing the challenges faced by victims of crypto fraud.
Story Details
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Main Topics
digital currency not reliant on a central authority
person involved in activities for the purpose of generating revenue