Blog, News and Resources Category: Investigations Page 2

by the Crystal investigations team | March 3, 2022

Biggest Feds Crypto Seizure Ever: What Happened?

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

by the Crystal investigations team | March 1, 2022

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

by the Crystal investigations team | March 1, 2022

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

by the Crystal Investigations team | November 29, 2021

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

by the Crystal analytics team | August 16, 2021

As illicit activities become more inventive, the crypto community must respond quickly IMAGE: sourced from...

by the Crystal investigations team | August 4, 2021

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by the Crystal analytics team | April 14, 2021

An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and...