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Crystal Intelligence
@CrystalPlatform
Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.
Amsterdam, NL
crystalintelligence.com
Joined November 2018
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  • user avatar
    Crystal Intelligence
    @CrystalPlatform
    Sep 13, 2021
    A question to the banking & financial institution teams and leaders we meet on Twitter: what are your thoughts on the traditional financial sector supporting digital asset transactions? Does your bank or FI support cryptocurrency? See you at @money2020 - T-minus 7 days to go!
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    Crystal Intelligence
    @CrystalPlatform
    Oct 5, 2023
    We kicked off October with an engaging discussion between an incredible powerhouse panel of experts looking at how elements and expertise from traditional finance shape crypto:  🔹 Priscilla Adams  - Compliance Director, @Bullish   🔹 Tamar Latsabidze - Chief Specialist for VASP
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    Crystal Intelligence
    @CrystalPlatform
    Oct 6, 2023
    👉 For the second time, Latvijas Banka and the Investment and Development Agency of Latvia are teaming up to present the highly anticipated Fintech Forum on 10 October 2023 – the pinnacle event in Riga, gathering the brightest minds in the financial industry. 🔸 Our CEO, Marina
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  • user avatar
    Crystal Intelligence
    @CrystalPlatform
    Feb 19, 2024
    Big news! @navinblockchain ex-Ripple, joins Crystal as CEO to lead our blockchain intelligence revolution! With his deep expertise and a mission to be "insanely customer-centric," we're set to redefine the crypto landscape. #CrystalNewCEO #BlockchainFuture crystalintelligence.com/crystal-news/c…
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    Crystal Intelligence
    @CrystalPlatform
    Jul 28, 2022
    1/ 11 #breaking #justin #tweetthread ... In Crystal’s latest report, we explore the most significant incidents revolving around the stolen funds using #cryptocurrencies in the last 11 years. Our analytics & investigations teams provide a comprehensive analysis.
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    Crystal Intelligence
    @CrystalPlatform
    Oct 18, 2023
    🔸 Our CEO, Marina Khaustova, speaking about "How Compliance Requirements are Changing with Digital Assets?" at the Crypto Assets Conference in Frankfurt: eu1.hubs.ly/H05Qq-s0 This year’s two-day event focuses on digital assets, tokenization, and digital securities.
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    Crystal Intelligence
    @CrystalPlatform
    Oct 9, 2023
    👉 Our recommendation at the 4th Global Anti-Scam Summit: "Make Fraud Traceable, Cross-Border", a dynamic session focusing on instilling trust in an untrusted market. Hosted by Crystal, this track is orchestrated to navigate the intricate maze of cross-border fraud, bringing
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  • user avatar
    Crystal Intelligence
    @CrystalPlatform
    May 29, 2019
    Crystal is hosting an RSVP-only meetup next week at our Amsterdam HQ exclusively for @money2020 @DutchBlockWeek attendees! Schedule some time to meet with us to talk more about fintech and crypto compliance: calendly.com/crystalplatfor… @BitfuryGroup
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    Crystal Intelligence
    @CrystalPlatform
    Oct 20, 2023
    👉 Atomic Wallet, a hacked cryptocurrency wallet, has frozen $2 million in "suspicious deposits" in collaboration with major crypto exchanges, including assistance from blockchain intelligence firms. The funds have been transferred to the Tron blockchain and Bitcoin network
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    Crystal Intelligence
    @CrystalPlatform
    Aug 10, 2022
    #CurveFinance stolen funds on the move, landing at #TornadoCash, Uniswap, Sideshift, & FixedFloat so far. We see the attacker swapped some of the #USDC for #ETH (42k of USDC for 24.7 ETH) probably to make it easier to launder (USDC can be blocked by contract so they moved fast!)
  • user avatar
    Crystal Intelligence
    @CrystalPlatform
    Oct 16, 2023
    🔸 Crystal Blockchain and the Global Anti-Scam Alliance (GASA) have joined forces to combat fraud in the Web3 ecosystem, and we are introducing the Crypto Trust Seal (CTS). This groundbreaking initiative brings much-needed transparency to the crypto industry. Blockchain's
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    Crystal Intelligence
    @CrystalPlatform
    Oct 9, 2023
    👉 Join industry-leading experts at the @Crypto Assets Conference (#CAC23B) in Frankfurt on October 17-18 as they discuss the latest developments in digital assets, tokenization, crypto assets, web3, and plenty more. 🔸 Our CEO, Marina Khaustova, will participate in a Panel
    643
  • user avatar
    Crystal Intelligence
    @CrystalPlatform
    Oct 18, 2023
    🔸Join Nick Smart, Director of Intelligence at Crystal, Arun Srivastava from Paul Hastings, and Scott Sarsam and Ankit Shah from EY for a webinar moderated by Su Carpenter, Director of Operations at Crypto UK. The webinar will explore the role of sanctions and their enforcement
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  • user avatar
    Crystal Intelligence
    @CrystalPlatform
    Oct 13, 2023
    Join Crystal’s Director of Intelligence, Nick Smart, Arun Srivastava from Paul Hastings, and Scott Sarsam and Ankit Shah from EY in this webinar moderated by Crypto UK’s Director of Operations Su Carpenter to unpick sanctions and their enforcement role in crypto.
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