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News | October 2, 2024

WazirX crypto hacker almost done laundering funds

WazirX crypto hacker finishes laundering funds, the FTX boss’ ex was jailed, Taiwan made rules for foreign crypto ETFs, and more.

Thought Leadership | September 25, 2024

Charlie Chen on crypto crime in Taiwan

Crypto Regulations | September 24, 2024

$890K Ether Drained in Telegram Bot Exploit

Crypto Regulations | September 19, 2024

US Congressman pushes for new crypto regulation

News | September 18, 2024

Crystal expands US operations

Crypto Regulations | September 11, 2024

Dismal results for UK crypto market

Product Updates | September 10, 2024

New blockchain tools to enhance crypto investigations

Crystal Intelligence unveils three major updates to its blockchain tools, addressing daily challenges for users.

News | September 10, 2024

Crystal Partners with Clear Junction

Crystal Intelligence partners with Clear Junction to enhance compliance solutions. Discover how this benefits businesses.

News | September 3, 2024

ISO accredits Crystal for cybersecurity

Crystal is awarded ISO-27001 cybersecurity accreditation by the British Standards Institution, a globally recognized certification body accredited by

Investigations | August 29, 2024

Expert autopsy: How the $230m WazirX hack happened

Investigations | August 28, 2024

ZachXBT reveals North Korean infiltration in crypto jobs

Investigations | August 13, 2024

FBI warns against BlackSuit ransomware group

Product Updates | August 1, 2024

Boost investigations with token swap insights

News | July 30, 2024

Crystal partners with the European Central Bank

Investigations | July 26, 2024

Trump campaign receives $4m in crypto donations

In Crystal’s latest update, we cover Trump’s crypto donation campaign, the FTC’s crypto scam figures, and a map of the Dough Finance hack.