{"id":945,"date":"2023-01-13T10:11:49","date_gmt":"2023-01-13T08:11:49","guid":{"rendered":"http:\/\/crystal.webcase-dev.com\/?p=945"},"modified":"2026-08-20T09:04:50","modified_gmt":"2026-08-20T07:04:50","slug":"ukrainian-cyber-police-department-now-in-collaboration-with-crystal-intelligence","status":"publish","type":"post","link":"https:\/\/crystalintelligence.com\/news\/ukrainian-cyber-police-department-now-in-collaboration-with-crystal-intelligence\/","title":{"rendered":"Ukrainian Cyber Police Department Collaborates with Crystal"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"945\" class=\"elementor elementor-945\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-afdab9e e-flex e-con-boxed e-con e-parent\" data-id=\"afdab9e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a018f89 elementor-widget elementor-widget-text-editor\" data-id=\"4a018f89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t&nbsp;\n<div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-144b2c7c e-con-full e-flex e-con e-parent\" data-id=\"144b2c7c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-48941ce3 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"48941ce3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"356\" height=\"356\" src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2024\/03\/Nick-Smart.png\" class=\"attachment-full size-full wp-image-27259\" alt=\"\" srcset=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2024\/03\/Nick-Smart.png 356w, https:\/\/crystalintelligence.com\/licuvar\/uploads\/2024\/03\/Nick-Smart-300x300.png 300w, https:\/\/crystalintelligence.com\/licuvar\/uploads\/2024\/03\/Nick-Smart-150x150.png 150w\" sizes=\"(max-width: 356px) 100vw, 356px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4399bc82 e-con-full e-flex e-con e-child\" data-id=\"4399bc82\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79a5dcb2 elementor-widget elementor-widget-heading\" data-id=\"79a5dcb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">By Nick Smart<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-422b3eec elementor-widget elementor-widget-heading\" data-id=\"422b3eec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Chief Intelligence Officer<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-51b7e323 e-con-full e-flex e-con e-parent\" data-id=\"51b7e323\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-577dd0fb e-con-full e-flex e-con e-child\" data-id=\"577dd0fb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-11ae6f9b e-con-full e-flex e-con e-child\" data-id=\"11ae6f9b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-53bb643 elementor-widget-tablet_extra__width-initial elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"53bb643\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Share via:\n<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-63513094 elementor-widget elementor-widget-image\" data-id=\"63513094\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"facebook-post\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"36\" height=\"36\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/02\/FB.svg\" class=\"attachment-full size-full wp-image-35273 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 36px; --smush-placeholder-aspect-ratio: 36\/36;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3704bb3d elementor-widget elementor-widget-image\" data-id=\"3704bb3d\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"linkedin-post\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"36\" height=\"36\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/02\/In.svg\" class=\"attachment-full size-full wp-image-35275 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 36px; --smush-placeholder-aspect-ratio: 36\/36;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1668582b elementor-widget elementor-widget-image\" data-id=\"1668582b\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"x-post\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"36\" height=\"36\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/02\/x.svg\" class=\"attachment-full size-full wp-image-35274 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 36px; --smush-placeholder-aspect-ratio: 36\/36;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-670672b1 e-con-full e-flex e-con e-child\" data-id=\"670672b1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4590eec2 elementor-align-left elementor-widget elementor-widget-post-info\" data-id=\"4590eec2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-75ab97c elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tUpdated on: August 20, 2026\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-522bb99b e-con-full e-flex e-con e-parent\" data-id=\"522bb99b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-cad0fbb e-con-full e-flex e-con e-child\" data-id=\"cad0fbb\" data-element_type=\"container\" data-e-type=\"container\" id=\"content-container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78085008 elementor-widget elementor-widget-text-editor\" data-id=\"78085008\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In a collaboration that illustrates the true power of public-private partnerships, Crystal Intelligence and the Ukrainian Cyber Police teamed up to close over 50% of the open cryptocurrency-related fraud cases in 2022.<\/p><p>Cybercrimes are increasing with rapid technological changes, globalization, and increasing means of payments. Criminals exploit these opportunities and continue to look for tools to hide transactions and obscure their identity.<\/p><h2>15% increase in the number of funds sent to the darknet<\/h2><p>In the international market, there is an increase in funds moving between illegal entities. In 2022, there was a <a href=\"https:\/\/crystalintelligence.com\/resources\/mapping-the-global-digital-asset-regulatory-landscape\/\" target=\"_blank\" rel=\"noopener\">15% increase in the number of funds sent to the darknet<\/a>, and transfers between illegal entities increased by 40%.<\/p><p>According to Nick Smart, Chief Intelligence Officer\u00a0 at Crystal, this indicates that thieves use crypto for selfish purposes, but this can be counteracted by using analytics.<\/p><h2>Using Crystal Platform to analyze and track cryptocurrency movements<\/h2><p>&#8220;This year has been unprecedented for the number of crypto-related fraud cases. But we are pleased that our collaboration with Crystal has closed over 50% of our active investigations,&#8221; said Yuriy Vykhodets, head of the Cyber Police Department.<\/p><p>&#8220;The difficulty of investigating such crimes is that most transactions are instant, and therefore analysts and operatives have little time to react.&#8221; Of the<a href=\"https:\/\/cyberpolice.gov.ua\/news\/kiberpolicziya-u-spivpraczi-z-kompaniyeyu-crystal-blockchain-efektyvno-protydiye-shaxrajstvu-z-vykorystannyam-virtualnyx-aktyviv-205\/\" target=\"_blank\" rel=\"noopener\"> 600 open cryptocurrency fraud cases<\/a>, Crystal Blockchain was able to help close over 300. By combining digital forensics with classical investigative methods, the teams analyzed the data and provided investigative tools for monitoring crypto wallets, controlling money, and tracking transactions.<\/p><h2>Making the blockchain a safer space<\/h2><p>The Ukrainian Cyber Police Department initially teamed up with Crystal Intelligence on May 14, 2021, to develop a partnership focused on making the blockchain a space safer while investigating offenses and illicit activities related to cryptocurrencies. Crystal Blockchain representatives conducted training with the cyber police and demonstrated how the Crystal platform tracks and cracks illicit fund movements.<\/p><p>Crystal&#8217;s investigation team provides comprehensive cryptocurrency analysis and investigations to present reports to partners such as financial institutions, government agencies, and other linked enterprises to:<\/p><ul><li>identify and track illicit activities, like ransomware payments and show attribution<\/li><li>link pseudonymous blockchain transactions to real-world organizations, including exchanges and mixer services, and reveal the real-world names of those entities in a user-friendly format<\/li><li>provide evidence for the legal pursuance of charges and LEA action<\/li><\/ul><p>In addition to providing analytics to law enforcement agencies, Crystal offers educational services, special cryptocurrency workshops, and advice on new trends and intelligence.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-31dd363e e-con-full e-flex e-con e-child\" data-id=\"31dd363e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d169b30 elementor-widget elementor-widget-text-editor\" data-id=\"5d169b30\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>To learn more about how Crystal can support your investigations team, please <a href=\"https:\/\/crystalblockchain.com\/get-crystal\/\" target=\"_blank\" rel=\"noopener\">contact us here<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2db0b0b9 elementor-widget elementor-widget-image\" data-id=\"2db0b0b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/crystalintelligence.com\/resources\/the-compliance-blind-spot-nested-services-in-crypto\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1200\" height=\"218\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/Article-banner-4.png\" class=\"attachment-full size-full wp-image-38787 lazyload\" alt=\"nested services report banner\" data-srcset=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/Article-banner-4.png 1200w, https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/Article-banner-4-300x55.png 300w, https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/Article-banner-4-1024x186.png 1024w, https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/Article-banner-4-768x140.png 768w\" data-sizes=\"(max-width: 1200px) 100vw, 1200px\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 1200px; --smush-placeholder-aspect-ratio: 1200\/218;\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1950a778 e-con-full e-flex e-con e-child\" data-id=\"1950a778\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2b19387f e-con-full e-flex e-con e-child\" data-id=\"2b19387f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:150,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_on&quot;:[&quot;widescreen&quot;,&quot;desktop&quot;,&quot;laptop&quot;],&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t<div class=\"elementor-element elementor-element-189c2b82 e-con-full e-flex e-con e-child\" data-id=\"189c2b82\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-61c8f2eb e-con-full e-flex e-con e-child\" data-id=\"61c8f2eb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-55dd0fb2 elementor-widget elementor-widget-heading\" data-id=\"55dd0fb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Summarize with AI<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1116ba0b elementor-widget elementor-widget-html\" data-id=\"1116ba0b\" data-element_type=\"widget\" data-e-type=\"widget\" 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partnerships, Crystal Intelligence and the Ukrainian Cyber Police teamed up to close over 50% of the open cryptocurrency-related fraud cases in 2022. Cybercrimes are increasing with rapid technological changes, globalization, and increasing means of payments. Criminals exploit [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[495],"tags":[456,454,455],"class_list":["post-945","post","type-post","status-publish","format-standard","hentry","category-news","tag-cryptocurrency-related-fraud","tag-crystal-blockchain-and-the-ukrainian-cyber-police","tag-ukrainian-cyber-police-department"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.6 (Yoast SEO v28.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Ukrainian Cyber Police Department Collaborates with Crystal<\/title>\n<meta name=\"description\" content=\"Crystal Blockchain and the Ukrainian Cyber Police teamed up to crack down on escalating cases of cryptocurrency-related fraud.\" \/>\n<meta name=\"robots\" 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