Marina Khaustova's presentation at SiGMA East Europe in Budapest last week was a resounding success! Speaking on the role of blockchain analytics in uncovering crypto crime, she told the story of a 50BTC theft, and how Crystal's investigative services helped to discover an organised crime group. If you'd like to find out more about our services, get in touch with our team today: https://lnkd.in/eYPxmjFt
Crystal Intelligence
Softwareproducten gegevensbeveiliging
Amsterdam, North Holland 7.546 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
-
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
-
Primair
Strawinskylaan 3051
Amsterdam, North Holland 1077, NL
Medewerkers van Crystal Intelligence
-
Ahmet Aydın
Principal Engineer
-
George Kikvadze
Executive Vice Chairman, BitFury Group
-
Sanjeev Shahi
Vice President (Growth)-South Asia & Australia @Crystal Intelligence Ex -IBM II Ex-HP II Ex-Oracle II Ex-Nuix II Ex-Chainalysis
-
Lesia Klochai
PR&Events for Crystal Intelligence Global PR for tech | Media Relations | PR strategies| Event
Updates
-
We'll be at Token 2049 next week in Singapore! Come and visit us at booth M81 and say hello 👋 #Token2049 #Event #Blockchain Marina Khaustova Jessica Chuah 蔡詩萍, CAMS Tiburcio Sanz Sviat Dubovskyi Tayeb KHARROUBI
-
The other week, some of our UK team had a great catch-up session, starting the groundwork for something new and exciting! Keep your eyes peeled for more details coming soon 👀 Tiburcio Sanz Nicolette Brown François-Julien Alcaraz Joe Yasseen Louise C. D. Hubert, MBA #TeamUpdate #ExcitingNews #Teamwork
-
Today, we’re pleased to announce our partnership with Clear Junction, a leading global payments service provider. By integrating our cutting-edge blockchain analytics and compliance technology within their risk management framework, we’re excited to support Clear Junction’s mission to further enhance the security measures they provide for their global client base. Learn more about how we’re supporting Clear Junction and the enhancements we can deliver to digital asset leaders through our analytics and compliance technology. https://bwnews.pr/4eBNTmH #blockchain #compliance #riskmanagement #payments
-
Our CEO, Navin Gupta, will be speaking at the Game On event in Dubai on 13th September! Covering the evil side of blockchain, this is set to be an exciting, informative and eye-opening discussion. To find out more about the event and register for your place, click the link below: https://lnkd.in/eHqk9t_s
-
Later this week, our CEO Navin Gupta will be speaking at the Dubai Fintech Festival! To find out more, and to register for a pass, visit their website: https://lnkd.in/dr6Nvw4R #Event #Fintech #Blockchain
-
As crypto crimes become more sophisticated, organisations face various challenges in tracking down illicit activities. We're curious to know - what's the biggest hurdle your organisation encounters in crypto investigations?
Deze content is hier niet beschikbaar
Open deze content en meer in de LinkedIn-app
-
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.
-
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
-
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