As the digital asset space continues to evolve, Crystal Intelligence is expanding its US operations to address the growing need for sophisticated compliance and investigative solutions.
With the appointment of industry veterans Dominic Schaffer and Nick Steegmans, Crystal is poised to enhance its services and support to organizations navigating the complex landscape of blockchain and crypto compliance.
Expanding US Presence
As a global leader in digital asset compliance and risk management, Crystal is making strategic moves to strengthen its position in North America. By bringing in Dominic Schaffer as Vice President of Growth and Nick Steegmans as North America Lead for Training and Investigations, the company is set to deliver even more tailored solutions to U.S. organizations.
“We are excited to expand our presence in North America, a market that plays a pivotal role in the global digital asset ecosystem,” said Navin Gupta, CEO of Crystal Intelligence. “With the expertise Dominic and Nick bring to the table, we are confident in our ability to provide top-tier forensic and compliance services across the region.”
Leadership expertise
Dominic Schaffer, with over 20 years of experience in B2B sales across web3, financial services, and technology sectors, will spearhead Crystal’s growth initiatives in the U.S. His background includes senior roles at Provenir, Yodlee, Salesforce, and IBM, where he successfully led go-to-market strategies for high-value solutions on a global scale. A graduate of the United States Military Academy, Dominic also served as an officer in the U.S. Army, bringing a wealth of leadership experience to his new role.
Nick Steegmans is recognized as a leading expert in crypto forensics, with a focus on supporting civil and criminal investigations worldwide. His extensive experience includes collaborations with global agencies, where he has provided critical insights into the intersection of traditional finance, digital currencies, and illicit activities. Nick’s commitment to education has also seen him lead training programs for investigators, bankers, and regulators, helping professionals stay ahead of the curve in an increasingly complex regulatory environment.
A commitment to US and Canadian Markets
This expansion reflects our commitment to supporting U.S. and Canadian organizations as they navigate the challenges of a rapidly evolving regulatory landscape.
“The United States remains at the forefront of cryptocurrency and Web3 innovation despite ongoing regulatory challenges,” commented Dominic Schaffer. “With a strong base of Web3 companies, a deep talent pool, and a thriving investment ecosystem, we are eager to empower organizations to secure the Web3 ecosystem.”
As Crystal continues to grow operations in North America, we remain dedicated to building strong client partnerships and delivering unparalleled compliance and investigative solutions globally.
