Brazil’s crypto future: 2026 rules & risks report
What began as research into Bitcoin traceability helped turn anonymous wallets into real-world attribution.
Today, Crystal Intelligence combines blockchain analytics with hyperlocal intelligence to help investigators, compliance teams and regulators understand how digital assets move and where risk hides.
From collaboration with Dubai Police to recognition by the DIFC Courts, Crystal became the first blockchain intelligence platform approved to support court proceedings.
Our groundbreaking research into cash desks operating a shadow economy served a pivotal moment for Crystal, demonstrating the how off-chain data supports on-chain findings.
Crystal’s connection to Ukraine began long before the invasion. By February 2022, it was already embedded in the country’s investigative infrastructure. This is the story of what this means.
Ten years of building trust, transparency, and security in the digital asset ecosystem — from a single idea inside Bitfury to a global intelligence platform trusted by regulators, banks, and law enforcement worldwide.
On January 30, 2018, Bitfury released Crystal as an all-in-one Bitcoin blockchain investigative tool for law enforcement and financial institutions. Crystal provided comprehensive analytics, proprietary risk scoring, and the ability to link pseudonymous bitcoin payments to real-world entities.
Crystal appointed Navin Gupta (ex-Ripple) as CEO and rebranded as Crystal Intelligence. The company won the FSTech RegTech Award, partnered with the European Central Bank, earned ISO 27001:2022 certification, and signed an MoU with Dubai Police. Crystal's team was honoured with medals by Ukraine's National Police for combating crypto crime.
Since 2016, Crystal Intelligence has grown through the work of analysts, investigators, partners and institutions around the world. In this short conversation, members of our leadership team reflect on how blockchain intelligence has evolved and what the next decade may bring.
This anniversary is a moment to recognise the community that helped shape the field of blockchain intelligence and continues to advance it.
From a research experiment to a global intelligence capability supporting investigations, compliance and financial crime analysis.
Attributed entities
Blockchains
Verified entities
Risky transfers flagged
The first decade was about making blockchain transparent. The next decade is about making it trusted — so that digital finance works for everyone, everywhere.
The infrastructure of trust is being built now. Real-time intelligence is turning digital finance from a frontier into a foundation — and the next decade won’t be defined by risk, but by who it includes.
AI-driven market intelligence that reveals patterns, flows and opportunities across the entire digital asset ecosystem — giving institutions the clarity to act, not just react.
