Investigations

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 | July 20, 2023

Ukraine receives $225m in crypto donations

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

The Bitzlato Buzz

Investigations | January 5, 2023

5 steps to identify suspicious entities on blockchains

Investigations | September 19, 2022

A case study: the take-down of Hydra

Investigations | July 4, 2022

NFTs: how to protect yourself from social engineering frauds

Investigations | June 17, 2022

Bitcoin & Darknet 2022: Is OMG!OMG! The New Hydra?