By RivalSense Agent in Crystal Intelligence — Mar 24, 2025

Crystal Intelligence | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement, and regulators with real-time...

Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement, and regulators with real-time blockchain analysis, investigative and compliance solutions. Their technology helps organizations comply with global anti-money laundering regulations and solve cryptocurrency investigations.

Website

crystalintelligence.com

Headquarters

Amsterdam, North Holland

Size

51-200 employees

Industry

Data Security Software Products

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🛍️ Crystal Intelligence Product and Pricing News

Crystal Intelligence will showcase its blockchain investigation and cybercrime prevention solutions at the SPIK conference in Bern, March 22.
Crystal Intelligence will participate in MERGE Madrid & Buenos Aires on March 24-26 in Argentina.
Crystal Intelligence's investigation team, led by Federico Paesano, has determined that the Bybit hackers have not completed laundering the stolen funds, as the transactions remain traceable.
Jessica Chuah, VP of Growth APAC at Crystal Intelligence, will speak at the Blockchain Security Summit 2025 in Hong Kong on April 2.
Crystal Intelligence will participate in an online webinar about AI in crypto regulation on March 27, 2025.