{"id":2627,"date":"2021-08-04T16:15:18","date_gmt":"2021-08-04T16:15:18","guid":{"rendered":"http:\/\/wp.qa.crystalblockchain.local\/?p=2627"},"modified":"2026-04-28T18:00:50","modified_gmt":"2026-04-28T16:00:50","slug":"how-crystal-investigations-truly-make-a-difference","status":"publish","type":"post","link":"https:\/\/crystalintelligence.com\/investigations\/how-crystal-investigations-truly-make-a-difference\/","title":{"rendered":"How Crystal investigations truly make a difference"},"content":{"rendered":"

Fraud, money laundering, and ransomware crimes using cryptocurrencies are on the rise. This development has made it imperative for businesses to seek help from investigative experts. Firms such as Crystal Blockchain provide specialized investigation services that cover all major aspects of crypto transactions.<\/p>\n

In 2021, Crystal has already been instrumental in helping to solve several important cases including the JBS ransomware payment to REvil, the Pipeline payment to Darkside, and the analysis of the Hamas donations campaign.<\/p>\n

1. Beefing Up the Crystal Investigation Against REvil<\/h2>\n","protected":false},"excerpt":{"rendered":"

Fraud, money laundering, and ransomware crimes using cryptocurrencies are on the rise. This development has made it imperative for businesses to seek help from investigative experts. Firms such as Crystal Blockchain provide specialized investigation services that cover all major aspects of crypto transactions. In 2021, Crystal has already been instrumental in helping to solve several […]<\/p>\n","protected":false},"author":1,"featured_media":36245,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[14],"tags":[294,86,83,84,85],"class_list":["post-2627","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigations","tag-crypto-fraud","tag-crypto-investigation","tag-fraud","tag-money-laundering","tag-ransomware-crimes"],"acf":[],"yoast_head":"\nHow Crystal investigations truly make a difference |<\/title>\n<meta name=\"description\" content=\"Here are the recent cases that highlight the important role of crypto investigations as fraud using crypto is on the rise.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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