Solution For Independent Blockchain  Investigators

Solution For Independent Blockchain Investigators

Utilize Crystal for your investigations relating to blockchain and digital asset transactions
Our customers include
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Follow the assets

Crystal offers an excellent solution to enable the investigator to follow the assets under investigation, to track and trace to various entities, and to enable further actions to be taken.

Establish case leads

Crystal allows the independent investigator to investigate transactions, giving them the potential to establish previously unknown case leads to progress further.

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Assist your legal cases

Crystal can be used to assist in legal cases using clear and accurate visual representations of data that can be understood by a non-technical audience, such as individuals involved in a court case.

Connect blockchain & real-world data

Crystal links pseudonymous blockchain transactions to real-world organizations, including exchanges and mixer services, and reveals the real-world names connected to those entities in a user-friendly format.

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Use Cases
by the Crystal investigations team

The Conti Leaks Part 2: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks...

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May 24, 2022
By Nick Smart, Director of Blockchain Intelligence 

Crypto remittance on the front-line of the Ukraine vs Russia conflict

Has the Ukraine-Russia situation had a major...

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April 11, 2022
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real world attribution

Extortion never pays off in crypto. Here...

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April 6, 2022
by the Crystal investigations team

The Conti Leaks Part 1: A Modern Criminal Network Unveiled

The recent Conti internal data leaks have...

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March 31, 2022
by the Crystal marketing team

Supporting Cryptoprocessing/ CoinsPaids’s Risk Management Needs

How Crystal Blockchain works with Cryptoprocessing by...

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March 30, 2022
by the Crystal Analytics Team

Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

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March 4, 2022
by the Crystal investigations team

Biggest Feds Crypto Seizure Ever. What Happened?

Read about the Bitfinex hack and money...

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March 3, 2022
by the Crystal investigations team

Crystal provides real-time screening on Russian sanctions & PEPs

In response to the Russian invasion of...

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March 1, 2022
by the Crystal investigations team

Investigations Case Study - International Global Pay

A breakdown of the International Global Pay...

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March 1, 2022
By Nick Smart, Director of Blockchain Intelligence 

Pulling Thread on Crypto Rug Pulls

What should you look for when assessing...

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February 4, 2022
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020
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Blockchain Analytics Insights
How to overcome the challenges of the Travel Rule for VASPs
by Nicolette Brown, Head of Content

How to overcome the challenges of the Travel Rule for VASPs

Understanding the Travel Rule and how VASPs...

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September 14, 2023
Crystal assists ICFAI Business School in asset recovery project
by Rich Litman, Crystal Marketing Team

Crystal assists ICFAI Business School in asset recovery project

Students understand crypto fund flow with Crystal...

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September 11, 2023
MONEYVAL’s 2023 Report Exposes AML Risks in Virtual Assets
by Mariam Giorgadze, Crystal Regulatory & Compliance Team

MONEYVAL’s 2023 Report Exposes AML Risks in Virtual Assets

80% of assessed members demonstrated only partial...

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September 5, 2023
FCA mandates “Travel Rule” for crypto firms from first September
by Mariam Giorgadze, Crystal Regulatory & Compliance Team

FCA mandates “Travel Rule” for crypto firms from first September

FCA Sets New Guidelines for UK Crypto-Asset...

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August 25, 2023
Streamlining KYC with trusted lists and expanded blockchain visualizations
by Hlib Krasnov, Product Manager

Streamlining KYC with trusted lists and expanded blockchain visualizations

A new boost for KYC efficiency and...

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August 16, 2023
ESMA Releases First Crypto Consultation on MiCA
by Mariam Giorgadze, Crystal Regulatory & Compliance Team

ESMA Releases First Crypto Consultation on MiCA

ESMA calls for feedback on MiCA    In...

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August 14, 2023
Unveiling the ransomware ecosystem: A tale of two markets
by Rich Litman, Crystal Marketing Team

Unveiling the ransomware ecosystem: A tale of two markets

Ransomware attacks have emerged as one of...

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August 4, 2023
FATF highlights compliance gaps and emerging risks
by Mariam Giorgadze, Crystal Regulatory & Compliance Team

FATF highlights compliance gaps and emerging risks

75% of FATF-assessed jurisdictions struggle with fundamental...

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July 31, 2023
Crystal and Grant Thornton (Blockchain) Cyprus announce an exclusive partnership
by Rich Litman, Crystal Marketing Team

Crystal and Grant Thornton (Blockchain) Cyprus announce an exclusive partnership

  We are more than excited to...

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July 28, 2023
Crystal nominated for Best RegTech Solution by Finovate Awards 2023
by Rich Litman, Crystal Marketing Team

Crystal nominated for Best RegTech Solution by Finovate Awards 2023

In the fast-paced world of fintech, staying...

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July 25, 2023

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!

George Agathangelou

George Agathangelou

Grant Thornton

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