Investigations | December 16, 2024

Iran’s Fake ID Fraud: the Threat to KYC for Crypto

Investigations | August 29, 2024

Expert autopsy: How the $230m WazirX hack happened

Investigations | August 28, 2024

ZachXBT reveals North Korean infiltration in crypto jobs

Investigations | August 13, 2024

FBI warns against BlackSuit ransomware group

Investigations | July 26, 2024

Trump campaign receives $4m in crypto donations

Investigations | July 12, 2024

Pink Drainer outsmarted by address poisoners

Investigations | July 10, 2024

Uncovering money muling and nested services in crypto

Investigations | July 4, 2024

Bitcoin drops as German authorities move $172m+ seized assets

Investigations | June 12, 2024

Thirteen years of crypto crimes unveiled

Investigations | June 7, 2024

Crypto fraudsters double down on Elon Musk. Again.

Investigations | May 10, 2024

OFAC sanctions LockBit leader after worldwide investigation

Investigations | March 19, 2024

Crystal helps AQ Forensics solve major crypto case

Investigations | December 7, 2023

Using blockchain intelligence to investigate terrorist financing

Investigations | November 1, 2023

Terrorism funding: why integrity in blockchain intelligence matters

Investigations | October 26, 2023

A look back at Crystal’s predictions for 2023