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.
Public source
Publisher name
Public post
Strong digital asset markets depend on strong collaboration between regulators, industry experts, and technology providers. Crystal Intelligence recently joined the Capi…
Company
Crystal Intelligence
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
- Industry
- Data Security Software Products
- Location
- Amsterdam, NL
- Company size
- 51–200 employees
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.
See moreLatest activity
Latest activity from Crystal Intelligence
10 signals
Research & Knowledge
Crystal Intelligence conducted an investigation analyzing a newly identified service that has received approximately 355.5M USDT since December 2024.
Presence & Recognition
Crystal Intelligence won the Asia FinTech Awards 2026.
Presence & Recognition
Crystal Intelligence published a blog post exploring the shift from traditional blockchain analytics to decision intelligence.
Discover more
Similar signals
Similar public activity from other companies.
Presence & Recognition
Global Blockchain Business Council (GBBC)
Global Blockchain Business Council (GBBC) members hosted a closed-door roundtable with Bank of England on 9th September, co-hosted by Paul Hastings.
People
Blockchain Security Standards Council (BSSC)
Blockchain Security Standards Council (BSSC) appointed Riyaz Faizullabhoy as its newest Board Member, Security Engineering Lead at Anchorage Digital.
Customers & Market
Crypto Council for Innovation
Crypto Council for Innovation reports that Standard Chartered launched institutional crypto spot trading in the UAE, offering eligible clients deliverable Bitcoin and Ether trading through existing FX platforms.
Partnerships
21 Analytics
21 Analytics announced a partnership with Nominis to bring wallet intelligence and Travel Rule compliance together in a more connected workflow for regulated digital-asset businesses.
Presence & Recognition
Spherity