Blog

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.

News | July 12, 2024

National Police of Ukraine honors Crystal

Investigations | July 12, 2024

Pink Drainer outsmarted by address poisoners

Investigations | July 10, 2024

Uncovering money muling and nested services in crypto

MiCAR insights | July 10, 2024

MiCAR Brussels Roundtable: Insights into EU Compliance and Supervision

Discover the main points from the Brussels MiCAR Roundtable: challenges in crypto supervision, whitepaper disclosures, reverse solicitation and more.

Investigations | July 4, 2024

Bitcoin drops as German authorities move $172m+ seized assets

Thought Leadership | July 3, 2024

How India is tackling crypto fraud scams

News | June 25, 2024

Crystal partners with PFK Paraguay

Investigations | June 12, 2024

Thirteen years of crypto crimes unveiled

News | June 11, 2024

Crystal partners with UAE’s RAK DAO

Crystal Intelligence partners with RAKDOA to drive innovation in digital assets in Ras Al Khaimah, UAE—a key growth hub.