Blog

The COVID-19 pandemic has led to widespread unemployment, which has led to a whole new...

It’s a new day, and the crypto compliance buzz is ‘Bitzlato’; on Crypto Twitter, it’s...

Crystal Investigations teamed with law enforcement to provide essential data to aid the take-down of...

Read through the avalanche of data leaks triggered by a post about Conti’s pro-Russian stance...

Has the Ukraine-Russia situation had a major impact on crypto dynamics?  Following the very successful...

Extortion never pays off in crypto. Here are some of the ways that blockchain analytics...

The recent Conti internal data leaks have led to previously inaccessible findings on the inner...

Read about the Bitfinex hack and money laundering case… as it has unfolded six years...

In response to the Russian invasion of Ukraine, Crystal has updated our entities list to...

A breakdown of the International Global Pay scam in 2021, with proprietary Crystal case data....

 The different investigations cases we deal with when analyzing crypto According to UK Action Fraud,...