Crystal Blockchain provides blockchain intelligence and compliance solutions focused on cryptocurrency investigations and asset protection. Self-described as offering training, certification, and advisory services in crypto compliance and investigations.

Crystal Intelligence

Crystal Blockchain

Crystal Intelligence | 8,256 followers on LinkedIn. Blockchain intelligence and compliance solutions for financial institutions, governments &amp; regulators | Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. 

Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations.

Principal Engineer

Ahmet Aydın

Executive Vice Chairman, BitFury Group

George Kikvadze

Vice President (Growth)-South Asia & Australia @Crystal Intelligence Ex-Chainalysis II Ex -IBM II Ex-HP II Ex-Oracle II Ex-Nuix

Sanjeev Shahi

PR & Event manager | Developing PR strategies| Managing communication crisis| Media Relations| Organizing events

Lesia Klochai

We cover Bitcoin’s rising value in the news headlines this week which has drawn attention not only from legitimate investors but also from cybercriminals and fraudsters. The current price rally in Bitcoin makes it one of the most sought-after digital assets, which unfortunately can result in an uptick in criminal activity, including hacking, fraud, and money laundering. Now’s the time to be wary of the compliance challenges and red flags you may encounter as Bitcoin reaches new highs: 🚩Targeted cyber-attacks on crypto exchanges and financial institutions 🚩Increase in money laundering activities 🚩More investment scams and fraudulent crypto schemes 🚩Data privacy and insider threats Here’s some actions you should consider: ✅ Strengthen authentication and access controls ✅ Reassess AML and KYC programs ✅ Implement regular software and security patch updates ✅ Update employee training on phishing and social engineering ✅ Monitor insider access and conduct regular audits ✅ Stay current with regulatory updates and best practices Find out more about this, plus other crypto news making the headlines in our recent blog: https://lnkd.in/e6P4Hm-e

Are you a compliance officer or crypto investigator? Don't miss this chance to level up your investigative skills! Join us on 21st November at 2pm for an exclusive webinar where the experts at Crystal dive deep into one of the most significant crypto incidents of the year – the Wazir X hack. Our industry leaders – Nick Smart , Nick Steegmans , Andrii Sovershennyi , and Federico Paesano – will guide you through every stage of the investigation, from identifying vulnerabilities to tracing critical transaction paths. Key takeaways include: ✅ A detailed breakdown of the Wazir X hack using a clear investigative framework. ✅ Practical tools and methods for conducting effective crypto investigations. ✅ Strategies for strengthening your compliance and investigative processes. 📅 21st November 2024 🕒 2pm GMT 📍 Register here: https://lnkd.in/eWJmVd83

We're thrilled to announce our partnership with Allbridge Core! 🙌 With our advanced blockchain analytics now integrated into Allbridge’s platform, users can confidently conduct cross-chain swaps knowing every transaction is monitored in real-time for potential risks. To find out more about how this partnership is setting new standards for transparency and trust in DeFi and making cross-chain swaps safer than ever, click the link below: https://lnkd.in/ew6Qi-DM

Want to find out more about the team here at Crystal? Meet our Lead Investigators; Andrii Sovershennyi and Federico Paesano 🕵 If you'd like to learn more about working with Crystal, get in touch with our team today. https://lnkd.in/eYPxmjFt

Ever wondered how blockchain investigators track down sophisticated scammers? 🕵️♀️ In this clip from our recent AMA with Charlie Chen from 台灣虛擬資產反洗錢協會 Taiwan Virtual Asset Anti-money laundering Association , he shares insights into how scammers are adapting and evolving, using complex techniques like delegated functions and mixing funds to hide their tracks. But even the most advanced tactics can't escape the keen eyes of blockchain investigators. Check out the full video for more expert insights into the evolving world of blockchain forensics👇

Here's our very own Jessica Chuah 蔡詩萍, CAMS accepting our award at the Regulation Asia Awards for Excellence 2024. So proud of our team and all that we've achieved! 🏆

In our news round-up this week: 🗞️ China to issue $2 billion in bonds in Saudi Arabia 🗞️ European Parliament steps up cryptocurrency regulations 🗞️ Zelensky congratulates Trump on US election victory 🗞️ Taiwan’s FSC to implement stricter crypto regulations for market oversight To find out more, read the full article here ⬇️ https://lnkd.in/dbv5C96N

Exciting news! Crystal has been highly commended for the Best Blockchain Analytics & Investigations Solution at the 2024 Regulation Asia Awards for Excellence! 🏆 This recognition underscores our commitment to leading-edge multi-chain analytics, seamless compliance tools, and innovative fraud detection strategies. As regulatory landscapes become more complex, we’re proud to equip institutions with the precision and adaptability they need to tackle digital asset challenges. Read more about this milestone and our vision for blockchain security here: https://lnkd.in/ebwhtKnc

Why are hundreds of companies launching stablecoins? 💰 In our latest blog, our CEO Navin Gupta explores the booming world of stablecoins, highlighting the recent surge in interest and investment. From Stripe's $1.1 billion acquisition of the stablecoin platform Bridge, to the growing number of issuers across private firms, banks, and governments. Stablecoins represent a paradigm shift in banking, offering 24/7 access to funds with lower costs and increased stability compared to traditional banking systems. With the ability to shield assets from currency instability, stablecoins are becoming an essential tool for individuals and businesses alike. In this article: 👉 A look at the evolution of banking and the rise of stablecoins. 👉 The financial benefits and revenue opportunities for stablecoin issuers. 👉 How stablecoins are transforming the landscape of digital finance. Read the full blog here: https://lnkd.in/eC_r-_Dy #Stablecoins #Blockchain #Crypto

Join us for our 'Anatomy of a Hack' webinar! Are you a compliance officer or crypto investigator looking to enhance your investigative skills? Don’t miss this opportunity to learn from the experts at Crystal as they break down the Wazir X hack - one of the most significant incidents in the crypto landscape this year. 🗓️ Date: 21st November 2024 🕒 Time: 2pm GMT 📍 Where: https://lnkd.in/eWJmVd83 Led by industry leaders Nick Smart , Nick Steegmans , Andrii Sovershennyi and Federico Paesano , this webinar will guide you through each phase of the investigation, from spotting initial vulnerabilities to mapping critical transaction paths. Key takeaways: ✅ An in-depth look at the Wazir X hack, presented in a clear investigative framework. ✅ Practical methods and tools for effective crypto investigations. ✅ Strategies to strengthen your compliance and investigative skills based on the latest case study. Don’t miss out on this chance to gain actionable insights that you can apply in your own compliance and investigative processes!

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