When crypto crime strikes, who do you call? For AQ Forensics GmbH the answer was clear. Armed with military precision and cutting-edge tools, founder Albert Quehenberger has cracked 660 crypto cases and recovered €800,000 in stolen assets. But to solve the toughest investigations, Albert needed a game-changer. That’s when he turned to Crystal for its highly accurate database and user-friendly interface. Together, we froze stolen funds and returned them to their rightful owner. Want the full story? Read the case study here: https://lnkd.in/enm74sxF If you'd like to find out more about working together, get in touch with our team today. [email protected]
Crystal Intelligence
Softwareproducten gegevensbeveiliging
Amsterdam, North Holland 7.878 volgers
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
Over ons
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. Available as a free blockchain explorer, SaaS, or API.
- Website
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https://crystalintelligence.com/
Externe link voor Crystal Intelligence
- Branche
- Softwareproducten gegevensbeveiliging
- Bedrijfsgrootte
- 51 - 200 medewerkers
- Hoofdkantoor
- Amsterdam, North Holland
- Type
- Particuliere onderneming
- Opgericht
- 2018
Locaties
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Primair
Strawinskylaan 3051
Amsterdam, North Holland 1077, NL
Medewerkers van Crystal Intelligence
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Ahmet Aydın
Principal Engineer
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George Kikvadze
Executive Vice Chairman, BitFury Group
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Sanjeev Shahi
Vice President (Growth)-South Asia & Australia @Crystal Intelligence Ex -IBM II Ex-HP II Ex-Oracle II Ex-Nuix II Ex-Chainalysis
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Lesia Klochai
PR&Events for Crystal Intelligence Global PR for tech | Media Relations | PR strategies| Event
Updates
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Our CEO, Navin Gupta, and Director of Blockchain Intelligence, Nick Smart, will be speaking at the 2024 Future Blockchain Summit! They’ll be sharing critical lessons learned from a staggering $230M hack that shook the industry. Join us at Dubai Harbour, where founders, VCs, and tech leaders converge for the world's largest event for start-ups and investors. With countless networking opportunities and insightful workshops, it’s the perfect place to explore the future of blockchain. Don’t miss this chance to gain valuable insights from industry experts. 🗓️ Date: 15th October 📍 Location: Dubai Harbour Register for the event here: https://lu.ma/bqo12pmc #FutureBlockchainSummit #Blockchain #CyberSecurity #Innovation #Networking
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Tomorrow we'll be sponsoring the MiCAR roundtable in Madrid! This session will be held during the Merge Madrid event, with contributions from Mariana de la Roche Wills, Tommaso Astazi, Albi Rodriguez Jaramillo and Dr. Max Bernt. Get in touch with our team to find out about this exciting event. https://lnkd.in/eYPxmjFt
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🚨 Exciting news! 🚨 We’re happy to announce that we’re partnering with BitOasis, the leading virtual assets trading platform in MENA, to elevate compliance and monitoring across the region! 🎉 With our cutting-edge AML solutions and blockchain analytics, Crystal will support BitOasis in safeguarding its users and ensuring adherence to regional regulations. As a pioneer in the region’s cryptocurrency space, BitOasis has already processed over $6 billion in trading volume! Now, with Crystal’s real-time insights and fraud prevention capabilities, we’re taking their compliance framework to the next level. “BitOasis is setting the standard for compliance in the MENA region, and we’re proud to be part of this journey.” — Navin Gupta, CEO of Crystal. This partnership marks a huge step in aligning the crypto industry with strong regulatory standards and securing a safe future for digital assets. Read more here: https://lnkd.in/evJE4JUN #Blockchain #Compliance #Crypto #Partnership #Fintech #CryptoSecurity
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Who do we work with? 🤔 Our solutions are trusted by a wide range of industries to simplify blockchain investigations and meet AML compliance standards. ✅ Government agencies ✅ Financial institutions ✅ Consultancies & advisories So if you're looking for a new solution, you can rely on our unique data, seamless case management, and the leading number of blockchains covered — providing you with the peace of mind to handle any challenge. Request a demo today to see how we can help your team: https://lnkd.in/ekkqNRPy
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Almost $5bn was stolen in DeFi hacks between 2011 and March 2024. In our latest report, we break down the largest of these hacks. For more info, click here: https://lnkd.in/eMpjzpKK #scams #hacks #blockchain
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Crypto is a powerful force for innovation - but like any technology, it can be used for both good and bad. That's where we step in. At Crystal, we're proud to support governments, regulatory agencies, central banks, and law enforcement with the blockchain insights they need to track and trace illicit activities. With our cutting-edge data analytics, we're helping them stop the wrong things from happening and empowering them to make informed decisions. We're the enabling force behind safer, more secure crypto ecosystems. Watch this interview with Navin Gupta to learn how we make it possible! 👇
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Tomorrow we'll be sponsoring the MiCAR roundtable in Zug! This important event brings together key industry stakeholders, regulators, and legal experts to collaboratively explore the nuances of MiCA. If you'd like to find out more, get in touch with our team today. https://lnkd.in/eYPxmjFt Peter Lohmann Tina Rebecca Balzli Reto Luthiger
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When it comes to blockchain investigations and AML compliance, Crystal stands out with: ✅ Data you can trust ✅ Unique intelligence on high-risk areas ✅ Efficient, smooth case management ✅ Seamless platform collaboration ✅ Market-leading blockchain coverage Choose Crystal for unparalleled coverage and peace of mind. #Blockchain #Compliance #Investigation #CrystalAdvantage
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We’re thrilled to share this incredible feedback from Rob Moore at ArrowsGate about their experience with Crystal. Ready to experience the Crystal advantage? Contact us today to learn more. #Feedback #Blockchain #AMLCompliance