Crystal? Blockchain Monthly Digest - May 2023

This month's digest brings you:

?? ? Crystal insights ?

??? ? Upcoming events in June

?? ??Training courses

??? ? Crystal in the news

Multichain visualizations are now available in Crystal Expert

Our latest product update brings the long-awaited Multichain Visualization capability. This feature allows you to explore different blockchains on a single visualization canvas, eliminating the need to create separate graphs for each blockchain.

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Universities, apply for a free Crystal license!

We recently invited universities around the world to use our compliance and investigations tool, Crystal Expert, to support continued research and education in digital assets and their underlying blockchains.

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A|Q FORENSICS and Crystal Blockchain form new promising partnership

A|Q FORENSICS and Crystal Blockchain joined expertise and resources to provide clients with a more comprehensive portfolio of services.

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Crystal partners with Declassify to expand into Latin America

Crystal Blockchain and Declassify Crypto Risk Monitoring announced a partnership to bring Crystal’s best-in-class blockchain analytics solutions to the Latin American market.

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Europol responds to crypto crime and money laundering

We have summarised Europol’s best practices for both public and private bodies to respond to crypto assets-related crime and money laundering. Read more to learn more about the report’s five key recommendations.

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CRYSTAL’S TRAINING COURSES

Don’t miss out on Crystal’s best-selling Crypto Research and Investigation Specialist course this summer

Designed for investigators and law enforcement officers with existing crypto knowledge, this course will teach you to investigate crypto transactions and follow funds. You will learn how to create visualizations of interactions with bad actors and how to produce evidence to support investigations.

Our training courses are delivered online by our team of specialists who have expertise in enforcement, regulation and intelligence.

[REGISTER NOW]

Current openings:

? 29 & 30 June:

Crystal Certified Crypto Research and Investigation Specialist

This is an advanced level course — a good knowledge of cryptocurrencies is required.

?? 27 & 28 July:

Crystal Certified Crypto Asset Essentials

This is a foundation-level course suited to those starting out in cryptocurrencies.

[REGISTER NOW]

Crystal in?the?News:

• Netherlands-based Crystal Blockchain has made its compliance and investigations tool, Crystal Expert, available to universities around the world. ThePaypers & Crypto News BTC
• According to a 2023 DeFi hacks & scams research report from Crystal Blockchain, a blockchain analytics firm, DeFi attacks accounted for nearly $2 billion USD in 2022 alone. Hackernoon
• In March, Crystal Blockchain estimated the overall hacks and scams toll at $119 million. CoinDesk & Inside Bitcoins
• BakerHostetler and Crystal Blockchain hosted the roundtable, titled "The Latest in U.S. Regulation and Enforcement of Digital Assets.” Globe Newswire
• According to data from Crystal, nearly $17 billion has been stolen in crypto and DeFi scams since 2011. And 2023 is already a record year for exploits, with $4.17 billion stolen. Be in crypto

Looking for a new opportunity?

Take a look at our Careers page and get in touch!

Discover how Crystal can help you streamline your crypto compliance processes.

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About Crystal

Our all-in-one blockchain analytics tool for crypto AML compliance, provides blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

Crystal Blockchain works globally with customers in the digital asset industry, the banking, and FI sectors. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards.

To discover how Crystal can help you trace illicit flows of funds, contact us here.

CrystalBlockchain.com