We’re excited to share some great news - Crystal has officially achieved ISO 27001 certification! This accomplishment is a testament to our team's hard work and dedication, especially Nick Smart, whose efforts were instrumental in making this happen. The British Standards Institution (BSI), a globally respected certification body, conducted a thorough audit of our ISO 27001 controls. This certification confirms that we meet international standards for safeguarding the data of our clients and partners, ensuring it’s well-protected against any potential threats. It also reflects our unwavering commitment to maintaining the highest standards in information security. A big thank you to everyone who contributed to this achievement! If you have any questions or want more details, please feel free to reach out to our team.
Crystal Intelligence
Softwareproducten gegevensbeveiliging
Amsterdam, North Holland 7.462 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 Director of Blockchain Intelligence and Data, Nick Smart, will be speaking at the International Symposium on Economic Crime at Jesus College, Cambridge this Friday. Chaired by Lord Bernard Hogan-Howe, QPM, former Commissioner of the Metropolitan Police Service, this panel is a great opportunity for Nick to share his deep expertise on tracing crypto assets, discussing the challenges, opportunities, and insights from an analytical perspective. Excited to share some insights with you all soon! #Blockchain #Crypto #EconomicCrime #CyberSecurity #DataIntelligence
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In July, WazirX, India’s largest cryptocurrency exchange, suffered a significant breach. Late yesterday afternoon at 15:08:47 UTC, we were alerted that the WazirX hacker was moving funds to Tornado Cash. This started with a test transaction of 0.1ETH. Then 2600ETH - around $6,5m - was sent to the 100ETH deposit address on Tornado Cash. To read more, alongside our analysis of the hack, check out our latest blog below, and subscribe for updates. https://lnkd.in/edjn4QGc #CyberSecurity #Cryptocurrency #Blockchain
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Our very own Marina Khaustova will be speaking at SiGMA East Europe on the role of blockchain analytics in uncovering crypto crimes 🎙️ With over 5,000 new affiliates and a great line-up of speakers, this event is set to be the perfect blend of knowledge sharing and networking. Don’t miss out! Register here: https://lnkd.in/eBbP63zA #Blockchain #Crypto #Networking #Innovation
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Join us for our Cryptocurrency Investigation and Blockchain Primer for Professionals course! Over two days, you'll gain essential skills and tools needed to navigate and investigate cryptocurrency-related activities. 🗓 Dates: 9th & 10th September 🕑 Time: 14:00 CEST 💵 Price: $750 🔸 Learn how to leverage a cutting-edge investigative platform for blockchain analytics. 🔸 Master the basics of crypto investigations with hands-on modules. 🔸 Build your case-reporting skills with in-depth analysis and context-building techniques. Click the link to find out more and book your slot: https://lnkd.in/ecPQZtdB #CryptoInvestigation #BlockchainTraining #ProfessionalDevelopment #CryptoSkillshttps
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Crystal Intelligence heeft dit gerepost
Crypto Oasis would like to welcome Crystal Intelligence as its newest Corporate Member. Crystal Intelligence stands at the forefront of blockchain analytics, offering innovative solutions for financial institutions, law enforcement, and regulatory bodies. Their real-time blockchain analysis and compliance tools are designed to streamline anti-money laundering efforts and enhance investigative capabilities. With offerings including a free blockchain explorer, SaaS, and API, Crystal's advanced technology supports global compliance and efficient resolution of crypto investigations. Discover more about their solutions at crystalintelligence.com Stay tuned for updates on our members!
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Catch our Country Manager for South Asia and Australia, Sanjeev Shahi, in his second interview on WazirX with Web 3.0 TV. In this insightful discussion, the speakers dive into critical topics like legal pathways and recovering lost crypto assets. Crystal Intelligence is transforming the fight against illicit cryptocurrency activities. With our cutting-edge platform, we trace and attribute crypto transactions in real time, providing crucial support to law enforcement and financial institutions. To learn more about how advanced technology is making a difference, watch the full interview here: https://lnkd.in/eR_t3P-F
Decoding the WazirX Breach: The Quest for Lost Funds | 3.0 TV
https://www.youtube.com/
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Our very own Nick Smart and Jessica Chuah 蔡詩萍, CAMS will be speaking at the ISS Singapore event from 3-5th September! Join them for an insightful session - "Unveiling the Dynamics: Decoding P2P Services and OTC Desk Trends through Deep Dive Country Report Methodology" 💡 This is a great opportunity to discover the latest trends and insights in the P2P and OTC markets, straight from our experts. Register here: https://lnkd.in/drHWh5DK #ISSSingapore #Fintech #IndustryInsights
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Join us at the Global Fintech Festival in Mumbai this Friday as our CEO, Navin Gupta, takes the stage for an exciting panel discussion on "Global Regulations and Risks in Emerging Digital Asset Class". 🗓️ Date: 30 August 2024 🕓 Time: 16:15 - 16:45 📍 Location: Mumbai Don’t miss this opportunity to hear Navin’s insights into the future of digital assets and regulatory challenges. 🔗Register here: https://lnkd.in/dgct_StX #Fintech #DigitalAssets #Innovation
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Crystal Intelligence heeft dit gerepost
Fintech and Digital Asset Solutions / Fraud and Financial Crime Investigations / Regulatory and Government Affairs
Thankful to Crystal Intelligence for the training and for helping me make FTI Consulting's Blockchain and Digital Asset practice stronger through my Crystal Certified Crypto Researcher and Investigator certification.