Crystal? Blockchain Monthly Digest - April 2023
Crystal Intelligence
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
This month's digest brings you:
- Crystal insights
- Upcoming events in May
- Training courses
- Crystal in the news
Crystal invites universities to apply for a free blockchain analytics tool license.
Blockchain analytics company Crystal Blockchain today invited universities around the world to use its compliance and investigations tool, Crystal Expert, in a move to support continued research and education in digital assets and their underlying blockchains.
Crystal Expert introduces dedicated watchlists allowing for more control
Crystal introduces focused alerts for enhanced user control in blockchain monitoring. Find out about other updates.
Digital Asset, Blockchain Industry & Crime Trend Predictions 2023/4
The Crystal Blockchain Intelligence team have made their predictions for how crypto crime, the blockchain industry and regulations will unfold during 2023.
Arrowsgate partners with Crystal to enhance investigations technology
We are delighted to announce our partnership with UK-based cybersecurity consultants and investigators, Arrowsgate, founded by former military specialists.
Coming up in May:
European WEB3 Summit 2023
Crystal Team is going to participate in the European WEB3 Summit 2023 on 23-25 May. It is a two-day event that fosters a robust and sustainable environment for Web3 in Europe. It aims to develop an efficient European policy and regulatory framework, inspire meaningful business transformations, and rapidly growing new and innovative European Web3 businesses.
Crystal’s Training Courses
Crystal Certified Crypto Research & Investigation Specialist
In response to great demand, we are running this course for our partners and friends in the USA. This is an advanced level course designed for law enforcement teams and investigators who have a good knowledge of cryptocurrencies. Aimed to give you the upper hand in conducting investigations.
??? Thursday & Friday 1 - 2 June 2023
?? Time:
09.00 - 12.00 Pacific time
12.00 - 15.00 Eastern time
18:00 - 21:00 Central European time
? Deadline to register: 17 May 2023
In this course you will learn:
How to:
- Conduct transaction analysis and recognize red flags
- Track and trace the origin and destination of funds
- Use open-source intelligence and blockchain analytics to solve real-world case studies
- Apply investigation techniques to identify illicit activities on the Blockchain
Crystal in the news:
- Blockchain Intelligence Director at Crystal, Nick Smart, talks about top five predictions for how criminal activity will develop in response to enforcement actions, legislation, and other forms of disruption in 2023. Finextra
- As of last month, nearly $120 million in crypto had been stolen in 2023 across 19 different breaches, according to analytics firm Crystal Blockchain, with most involving attacks on vulnerabilities in the code and design of decentralized protocols. Yahoo Finance, MENAFN, Inside bitcoins
- Crystal announced that it has increased the number of blockchains available to monitor in its platform to 335. With the estimated number of blockchains currently in existence standing at approximately 1000, Crystal has achieved a remarkable feat to provide transparency to over 30% of the world's chains. Yahoo Finance & PR Newswire
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About Crystal
Crystal Blockchain Analytics provides an all-in-one blockchain analytics tool to customers in the digital asset industry, banking, law enforcement and regulatory sectors. We enable financial services and VASPs to meet global anti-money laundering requirements through crypto transaction monitoring and risk assessment. Customers in law enforcement and regulatory spheres leverage our technology and data to track the movement of thousands of cryptocurrencies in real-time to identify illicit flows.
Our platform is available as a free demo, SaaS, and API.