Investigations | July 4, 2024
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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 | December 7, 2023
Using blockchain intelligence to investigate terrorist financing
Learn how blockchain analytics counter terrorism financing, per Crystal’s Director at the UN Counter Terrorism Centre in Dubai.
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
As a follow-up to the Digital Asset, Blockchain Industry and Crime Trend Predictions 2023/4 report published in April 2023, we have reviewed developme
Investigations | October 23, 2023
Why is terrorism finance tricky?
Investigations | September 28, 2023
Crystal’s data enhances research into Conti ransomware
Articles | August 4, 2023
Unveiling the ransomware ecosystem: A tale of two markets
Investigations | June 7, 2023
Iran’s love-hate relationship with crypto
Investigations | May 2, 2023
Europol responds to crypto crime and money laundering
Investigations | April 10, 2023
Crypto & DeFi Hacks, Fraud & Scams
Investigations | January 31, 2023
Crypto Romance Scams
Investigations | January 20, 2023