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Submission: On August 22 via manual from AE — Scanned from DE
Effective URL: https://crystalintelligence.com/
Submission: On August 22 via manual from AE — Scanned from DE
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To date, there have been 785 reported incidents totalling nearly $19B.
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DATA YOU CAN TRUST
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BEST FOR EFFICIENT AND SMOOTH CASE MANAGEMENT
Seamless collaboration all within the platform, making investigations and
compliance simple
LEADING NUMBER OF BLOCKCHAINS COVERED
Enjoy the market leading coverage of blockchains for peace of mind
WHO WE WORK WITH
GOVERNMENT AGENCIES
Government agencies, supervisory bodies, law enforcement and investigators use
our powerful technology, visualisation tools and trusted intelligence to boost
blockchain investigations and trace criminals.
FINANCIAL INSTITUTIONS
We work with traditional banks, asset management firms, insurance companies,
crypto exchanges and other types of financial services to ensure that their
systems and technology meets AML/CTF obligations.
CONSULTANCIES & ADVISORIES
We provide consultants with the tools and intelligence to advise their clients
on how to manage financial crime risk related to digital assets.
Our customers and partners
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GET LATEST CRYPTO HACKS & SCAMS DELIVERED TO YOUR INBOX
CLARITY IN COMPLIANCE
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and entitles with our powerful visualization tools and intuitive dashboards.
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“This year has been unprecedented for the number of crypto-related fraud cases.
But we are pleased that our collaboration with Crystal has closed over 50% of
our active investigations.”
Gunter Meinen Computer Crime Unit of the Federal Police, Antwerp
OUR EXPERTISE
50,000+
Crypto exchanges checked and verified
6,000,000+
Risky transfers flagged
3,800+
Digital assets covered
WE ARE A TRUSTED MEMBER OF
WE ARE A TRUSTED MEMBER OF
UNDERSTAND AND
MANAGE CRYPTO-RELATED RISK
Screen and monitor transactions in an easy-to-use
platform that allows you to configure dashboards, alerts
and thresholds in line with your risk policies and appetite
to meet regulatory requirements.
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ACHIEVE CLARITY WITH
INTELLIGENCE YOU CAN TRUST
We cover areas of highest geographic risk, and always
ensure our rich data is carefully scrutinised and verified
by our team of multilingual analysts to deliver real-time
threat intelligence.
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COINDESK FEATURES CRYSTAL’S HACKS AND SCAMS REPORT
CRYSTAL IN THE MEDIA
COINDESK FEATURES CRYSTAL’S HACKS AND SCAMS REPORT
Our new report looks at how and where cryptocurrencies were stolen over the past
13 years. Since 2011 we have recorded 785 incidents of crypto theft which
include 220 security breaches, 345 DeFi hacks and 220 fraud schemes, totalling
nearly $19B.
Watch now
BE THE FIRST TO GET NEWS FROM CRYSTAL
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FBI WARNS AGAINST BLACKSUIT RANSOMWARE GROUP
Technology | August 1, 2024
BOOST INVESTIGATIONS WITH TOKEN SWAP INSIGHTS
Crystal News | July 30, 2024
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