Industry events we are attending!

Joe Yasseen
Customer Success Manager
Global Digital Forum
In collaboration with DLA Piper, GBBC Digital Finance will gather prominent figures from government, regulatory entities, and global businesses. They will delve into the consequences of operating within the emerging digital landscape and how this transformation is poised to reshape the architecture, trading, ownership, and delivery of products and services across worldwide markets and economies.

Joe Yasseen
Customer Success Manager

Hedi Navazan
Head of Compliance & Regulatory Affairs

Priscilla Adams
Group Director of Compliance @ Bullish

Kristen Hecht
Global Head of Corporate Compliance @ Binance

Tamar Latsabidze
AML Inspection and Offsite Supervision @ National Bank of Georgia
Compliance Talks: How Traditional Finance Know-How Shapes Crypto
Join us for this power-house discussion between leaders from Crystal, Bullish, National Bank of Georgia and Binance. You will learn:
• Best practices to tailor a risk management framework for digital assets and their underlying technologies.
• How to set up an efficient and knowledgeable compliance team for your global crypto business.
• How the traceability and immutability integral to blockchain technology can help mitigate many of the money laundering, sanctions and cybercrime risks that have historically challenged TradFi and the banking sector.
Date & time: 4 October 09.00 EDT. 15.00 CET. 21.00 HKT

Hedi Navazan
Head of Compliance & Regulatory Affairs

Priscilla Adams
Group Director of Compliance @ Bullish

Kristen Hecht
Global Head of Corporate Compliance @ Binance

Tamar Latsabidze
AML Inspection and Offsite Supervision @ National Bank of Georgia
Ethereum Denver
ETHDenver is a member-owned Community Innovation Festival. With the genesis of SporkDAO in June of 2021, ETHDenver is the first event-based DAO in the world. The ETHDenver #BUIDLATHON is about bringing diverse creativity around a common purpose.

Scott Pounder
Head of Investigations
Counter Fraud
This event provides public sector counter fraud professionals with the right tools and knowledge to eradicate the threat of fraud. They embrace the power of digital, collaboration, and data-driven decision-making to strengthen the UK’s resilience to fraud.

Scott Pounder
Head of Investigations
- 2 Mar

Nick Smart
Director of Blockchain Intelligence

Sviatoslav Dubovskyi
RVP of Sales
ISS World Middle East Africa
ISS World Middle East, and Africa is the world's largest gathering of Regional Law Enforcement, Intelligence and Homeland Security Analysts, Telecoms as well as Financial Crime Investigators responsible for Cyber Crime Investigation, Electronic Surveillance, and Intelligence Gathering.

Nick Smart
Director of Blockchain Intelligence

Sviatoslav Dubovskyi
RVP of Sales

Marina Khaustova
CEO

Zalan Noszek
RVP of Sales
Digital Currencies 360
Digital Currencies 360 helps payment providers and financial institutions who want to reduce financial crime, overcome cross-border challenges, eliminate financial exclusion to collaborate, evolve existing regulatory frameworks and incorporate distributed ledger technology to game-changing B2B & B2C offerings.

Marina Khaustova
CEO

Zalan Noszek
RVP of Sales

Marina Khaustova
CEO
Bitcoin2022 Miami
Bitcoin 2022 is a four-day pilgrimage for those seeking greater freedom and individual sovereignty. In 2022, it will bring together over 35,000 Bitcoiners worldwide, while accelerating hyperbitcoinization.

Marina Khaustova
CEO

Zalan Noszek
RVP of Sales
Paris Blockchain Summit
Paris Blockchain Week Summit hosts sessions about traceability, leveraging blockchain on the innovation journey, digital governance, what's been built in 2021/2022, the state of digital asset liquidity, international regulatory cooperation, and much more!

Zalan Noszek
RVP of Sales

Marina Khaustova
CEO
ACAMS FinTech & Crypto Summit

Marina Khaustova
CEO

Marina Khaustova
CEO
Permissionless
Artists and creators will be at the forefront of Permissionless, which will have its own NFT related surprise in the works. The most forward-thinking industry names will speak on topics ranging from the metaverse to NFTs and gaming, the future of finance and institutional adoption, and more.

Marina Khaustova
CEO

Marina Khaustova
CEO
Money2020
This is the place where the industry moves forward. From global leaders to new challengers and from tech giants to scrappy startups.Money2020 catalyzes change through the collision of people and ideas. Power up new strategies and partnerships that transform mindsets at Money2020.

Marina Khaustova
CEO

Marina Khaustova
CEO

Paul Hughes
Head of Sales
Consensus 2022
Consensus, the most influential crypto & blockchain experience of the year since 2015, is the only festival showcasing and celebrating all sides of the blockchain, crypto, NFT, and Web 3 ecosystems, and their wide-reaching effect on commerce, culture, and communities.

Marina Khaustova
CEO

Paul Hughes
Head of Sales

Marina Khaustova
CEO

John van Tessel
Chief Revenue Officer (CRO)

Willem van der Mark
SVP International Markets
DAS New York
DAS is a focused crypto conference for asset managers and financial services professionals. Industry leaders from the world of finance and digital assets will gather to discuss crypto from the perspective of industry practitioners.

Marina Khaustova
CEO

John van Tessel
Chief Revenue Officer (CRO)

Willem van der Mark
SVP International Markets

John van Tessel
Chief Revenue Officer (CRO)

Willem van der Mark
SVP International Markets

Rob Disseldorp
Vice President of Sales Engineering

Zalan Noszek
RVP of Sales

Nick Smart
Director of Blockchain Intelligence
Token2049
TOKEN2049 brings together leading executives, founders, and thought leaders, shining a light on the latest trends and developments in the Blockchain industry. Global experts converge to share their views on the market while attendees learn from the industry’s top innovators.

John van Tessel
Chief Revenue Officer (CRO)

Willem van der Mark
SVP International Markets

Rob Disseldorp
Vice President of Sales Engineering

Zalan Noszek
RVP of Sales

Nick Smart
Director of Blockchain Intelligence

Marina Khaustova
CEO

John van Tessel
Chief Revenue Officer (CRO)
DAS London
DAS is a focused crypto conference for asset managers and financial services professionals. Industry leaders from the world of finance and digital assets gather to discuss crypto from the perspective of industry practitioners.

Marina Khaustova
CEO

John van Tessel
Chief Revenue Officer (CRO)

Marina Khaustova
CEO

Hedi Navazan
Head of Compliance & Regulatory Affairs

Alireza Siadat
Partner at Annerton

Oliver Naegele
Founder of Blockchain Helix
Crypto Compliance Networking Reception in Frankfurt
Keep pace with the policies and manage risks in the crypto-assets markets. Engage with key stakeholders in the crypto-asset ecosystem to discuss crypto and blockchain regulation and understand how to leverage new technologies. Join us at the FinTech Headquarter, Münchener Str. 45, HH 60329 Frankfurt for an exclusive Crypto Compliance Networking Reception hosted in collaboration with Crystal Blockchain & Blockchain Helix!

Marina Khaustova
CEO

Hedi Navazan
Head of Compliance & Regulatory Affairs

Alireza Siadat
Partner at Annerton

Oliver Naegele
Founder of Blockchain Helix

Marina Khaustova
CEO

John van Tessel
Chief Revenue Officer (CRO)

Willem van der Mark
SVP International Markets

Rob Disseldorp
Vice President of Sales Engineering

Sviatoslav Dubovskyi
RVP of Sales
Money2020
This is the place where the industry moves forward. From global leaders to new challengers and from tech giants to scrappy startups, Money2020 catalyzes change through the collision of people and ideas. Power up new strategies and partnerships that transform mindsets.

Marina Khaustova
CEO

John van Tessel
Chief Revenue Officer (CRO)

Willem van der Mark
SVP International Markets

Rob Disseldorp
Vice President of Sales Engineering

Sviatoslav Dubovskyi
RVP of Sales

Willem van der Mark
SVP International Markets

Artem Semko
Customer Success Manager

Sviatoslav Dubovskyi
RVP of Sales
SIGMA
SiGMA is a great event for startups and innovation. It offers global networking opportunities, mentorship, investment, and media opportunities. SIGMA seeks to recognize leading players in the gaming industry in a celebration of achievement and innovation.

Willem van der Mark
SVP International Markets

Artem Semko
Customer Success Manager

Sviatoslav Dubovskyi
RVP of Sales

Michael Bijesse
Sales Director
ETH Denver
ETH Denver is about bringing diverse creativity around a common purpose. Distributed computing is the future and Colorado is a leading community supporting this emerging technology. This event empowers participants to shape this new world while cementing the Rocky Mountain region and the State of Colorado as a thriving hub of Ethereum and blockchain innovation.

Michael Bijesse
Sales Director

Marina Khaustova
CEO

Michael Bijesse
Sales Director

Hedi Navazan
Head of Compliance & Regulatory Affairs
DC Blockchain Summit
DC Blockchain Summit is a grand event that last year gathered more than 800+ attendees to engage with policymakers and top influencers in discussing the most critical issues facing the blockchain industry. This year’s Summit is poised to be the most significant and perhaps most consequential gathering of the crypto industry ever in DC.

Marina Khaustova
CEO

Michael Bijesse
Sales Director

Hedi Navazan
Head of Compliance & Regulatory Affairs

Tiburcio Sanz
Sales Director

Sviatoslav Dubovskyi
RVP of Sales
Paris Blockchain Week
Paris Blockchain Week is one of the most influential global events in the blockchain industry. It’s where business leaders, investors, entrepreneurs, and developers gather to ideate and drive progress.
Over 10,000 like-minded people come together to share, learn and do business in one of the world’s most exciting cities. Paris Blockchain Week is one of the most influential global events in the blockchain industry. It’s where business leaders, investors, entrepreneurs, and developers gather to ideate and drive progress.
Over 10,000 like-minded people come together to share, learn and do business in one of the world’s most exciting cities.

Tiburcio Sanz
Sales Director

Sviatoslav Dubovskyi
RVP of Sales

Joe Yasseen
Customer Success Manager

Tiburcio Sanz
Sales Director
PAY360
PAY360 Conference is an annual meeting for the payments industry participants, which brings together more than 2000 senior representatives from banks, governments, investors, fintech, FIs, card providers, consultants, solutions providers & merchants. The conference provides cutting-edge content, learning opportunities, and networking.

Joe Yasseen
Customer Success Manager

Tiburcio Sanz
Sales Director

Hedi Navazan
Head of Compliance & Regulatory Affairs

Zalan Noszek
RVP of Sales

Artem Semko
Customer Success Manager
Crypto Assets Conference
Crypto Assets Conference will delve again into the latest DLT, blockchain, and crypto asset trends. The topics covered include Digital Securities, Tokenization of Assets, Funds, Asset Management, Infrastructure, Custody, Digital Finance, and more.

Hedi Navazan
Head of Compliance & Regulatory Affairs

Zalan Noszek
RVP of Sales

Artem Semko
Customer Success Manager

Sviatoslav Dubovskyi
RVP of Sales

Hedi Navazan
Head of Compliance & Regulatory Affairs
European WEB3 Summit 2023
European WEB3 Summit 2023 is a two-day event that fosters a robust and sustainable environment for Web3 in Europe. It aims to develop an efficient European policy and regulatory framework, inspire meaningful business transformations, and rapidly growing new and innovative European Web3 businesses.

Sviatoslav Dubovskyi
RVP of Sales

Hedi Navazan
Head of Compliance & Regulatory Affairs

Marina Khaustova
CEO

Artem Semko
Customer Success Manager

Hedi Navazan
Head of Compliance & Regulatory Affairs

Sviatoslav Dubovskyi
RVP of Sales

Zalan Noszek
RVP of Sales

Tiburcio Sanz
Sales Director

Joe Yasseen
Customer Success Manager
Money 20/20
Money20/20 is one of the most significant fintech events in Amsterdam. The event has a buzz and energy with a fresh perspective on the financial industry. Be informed and entertained by content from our excellent speakers, enjoy networking and make valuable connections at Money 20/20.

Marina Khaustova
CEO

Artem Semko
Customer Success Manager

Hedi Navazan
Head of Compliance & Regulatory Affairs

Sviatoslav Dubovskyi
RVP of Sales

Zalan Noszek
RVP of Sales

Tiburcio Sanz
Sales Director

Joe Yasseen
Customer Success Manager

Scott Pounder
Head of Investigations

Hedi Navazan
Head of Compliance & Regulatory Affairs
Webinar: How to investigate emerging risks related to chain-hopping and cross-chain crime
Learn how to use multi-chain visualizations to investigate cross-chain crime. In this webinar you will learn:
● Why multi-chain visualizations are a game-changer for investigators
● How to read multi-chain visualizations to get the best benefit from them
● How to swap between different blockchains to track and trace illicit funds
● How to prepare visualizations as evidence in court

Scott Pounder
Head of Investigations

Hedi Navazan
Head of Compliance & Regulatory Affairs

Nick Smart
Director of Blockchain Intelligence
Korean Blockchain Week 2023
Korea Blockchain Week brings together smart minds from the crypto industry to talk about and shape the future of finance. The event is full of exciting crypto and blockchain discussions, with important speakers and experts leading panels.

Nick Smart
Director of Blockchain Intelligence

Marina Khaustova
CEO

Artem Semko
Customer Success Manager

Zalan Noszek
RVP of Sales

Sviatoslav Dubovskyi
RVP of Sales

Tiburcio Sanz
Sales Director
TOKEN2049
TOKEN2049, held every year in Singapore, stands out as the top cryptocurrency event. At this gathering, our team members will be exhibiting at Booth M7. Don't hesitate to visit us and get to know Crystal and its abundant opportunities.

Marina Khaustova
CEO

Artem Semko
Customer Success Manager

Zalan Noszek
RVP of Sales

Sviatoslav Dubovskyi
RVP of Sales

Tiburcio Sanz
Sales Director

Sviatoslav Dubovskyi
RVP of Sales

Michael Bijesse
Sales Director
Mainnet
Mainnet is an annual tech summit in New York organised by US company Messari. With well-balanced representation from consulting to IT and security at the major event, the Crystal team is excited to visit this major tech event in September.

Sviatoslav Dubovskyi
RVP of Sales

Michael Bijesse
Sales Director

Marina Khaustova
CEO
DMEXCO 2023 – Conference
DMEXCO is Europe’s leading digital marketing & tech event where you can explore cutting-edge topics in digital business. Our CEO, Marina Khaustova, will be speaking there and sharing her practical knowledge. Come to enjoy networking with the best minds in the tech industry.

Marina Khaustova
CEO

Marina Khaustova
CEO

Hedi Navazan
Head of Compliance & Regulatory Affairs
TUM Blockchain Conference
TUM is Germany's leading student-run conference exploring the frontiers of blockchain technology. Our CEO, Marina Khaustova and Head of Compliance, Hedi Navazan, will be participating in a panel discussion about regulation and blockchain education.

Marina Khaustova
CEO

Hedi Navazan
Head of Compliance & Regulatory Affairs
Building a better, safer blockchain future
Crystal is a blockchain analytics company building risk management solutions to enable the safe adoption of cryptocurrencies
Thanks to Crystal’s tool we can easily identify high-risk transactions, investigate them thoroughly, and properly adhere to regulatory requirements for our clients. The level of continuous support and communication with the Crystal Blockchain team remains outstanding!
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George Agathangelou
Grant Thornton