Crystal Intelligence conducted an investigation analyzing a newly identified service that has received approximately 355.5M USDT since December 2024.
Published
Signal category
Research & Knowledge
Quote
“Our latest investigation looks at what’s driving the growth of non-custodial crypto cards, why the model is moving into mainstream payments, and what we uncovered when analyzing one newly identified service that has received approximately 355.5M USDT since December 2024.”
— Crystal Intelligence team
Company
Crystal Intelligence
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
- Industry
- Data Security Software Products
- Location
- Amsterdam, NL
- Company size
- 116 employees
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.
Founded 2016