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help identify and manage new and evolving risks in the crypto space
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illicit activity. Monitor financial crime risk, set comprehensive
alert systems and manage your firm's exposure to
sanctioned businesses and entities.
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From the Crystal Blog
Investigations | March 18, 2025
Garantex & the $28M freeze: what’s next for crypto?
Learn why Tether froze $28M on Garantex, why the US authorities seized the Garantex domain and how these actions impact the crypto industry.
News | March 12, 2025
Indian police arrest alleged Garantex co-founder
Indian authorities arrest Garantex co-founder, the UK jails an unregistered crypto ATM operator & El Salvador defies IMF to build Bitcoin reserve.
Investigations | March 11, 2025
The Bybit heist: how the hackers took control
Watch our experts dissect the Bybit heist, discussing how the hackers took control of Bybit’s wallet and stole over $1.4BN worth of ETH in minutes.
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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.”