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Advanced blockchain analytics and on-the-ground intelligence to empower financial institutions, governments & regulators in the fight against cryptocurrency crime
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help identify and manage new and evolving risks in the crypto space
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Monitor crypto transactions
and suspicious activity
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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protect your digital assets
time tracking to support compliance, legal action, and asset
recovery efforts across jurisdictions

Manage local risk with unique
on-the-ground intelligence
exchanges and regulators to understand the crypto
landscape and related risks at a hyperlocal level.

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Our nominations
Most Exciting Company in Crypto-Assets
Jan 2023
Best Data Analysis Tool
Nov 2023
Best RegTech Solution
Sep 2023
Blockchain Trailblazers Award
Nov 2023
From the Crystal Blog

News | February 12, 2025
Trump’s Foreign Bribery Act pause draws criticism
Trump suspended the Foreign Corrupt Practices Act, Polymarket hit $1.1B in SuperBowl crypto bets, and Czechia aligned crypto laws with MiCA.

News | February 5, 2025
Crypto recovers over Trump’s tariffs delay
Trump’s tariff delay sees crypto recover, India rethinks crypto rules, the UK may sell seized BTC, an EU crypto exchange expands post-MiCA.

News | February 3, 2025
Crystal joins Predicate to enable decentralized compliance
DeFI network Predicate put compliance first by integrating Crystal Intelligence to manage crypto transaction monitoring and screening.
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