Company intelligence
Crystal Intelligence
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
About Crystal Intelligence
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
Verified activity
Signals from Crystal Intelligence
10 published signals
Research & Knowledge
Crystal Intelligence conducted an investigation analyzing a newly identified service that has received approximately 355.5M USDT since December 2024.
Reported by Crystal Intelligence
Presence & Recognition
Crystal Intelligence won the Asia FinTech Awards 2026.
Reported by Crystal Intelligence
Presence & Recognition
Crystal Intelligence published a blog post exploring the shift from traditional blockchain analytics to decision intelligence.
Reported by Crystal Intelligence
Presence & Recognition
Crystal Intelligence is hosting a Portuguese-language webinar on Brazil’s new crypto regulatory landscape.
Reported by Crystal Intelligence
Presence & Recognition
Crystal Intelligence presented an XCTDH presentation to an audience at the Virtual Asset Exchange in San Antonio.
Reported by Nick Smart
Presence & Recognition
Crystal Intelligence is hosting a live discussion on AML Governance in Brazil: Navigating the New Crypto Asset Regulation on September 22, 2026, featuring experts from Crystal Intelligence, CORISMA Solutions, Sumsub, and Banco Central do Brasil.
Reported by Crystal Intelligence
People
Crystal Intelligence joined the Capital Markets Authority Rwanda, W3C, and Addleshaw Goddard Middle East in Dubai for a workshop concluding the CMA Rwanda study tour.
Reported by Crystal Intelligence
Research & Knowledge
Crystal Intelligence published a blog exploring how verified attribution, real-time signals, cross-chain visibility, and built-in audit trails can turn a risk flag into evidence teams can use.
Reported by Crystal Intelligence
Research & Knowledge
Crystal Intelligence conducted a recent webinar featuring Hannah Curtis examining A7A5's on-chain activity following the collapse of Grinex.
Reported by Crystal Intelligence
Presence & Recognition
Crystal Intelligence is going live tomorrow with an expert panel webinar covering nested exchange relationships.
Reported by Crystal Intelligence