Crystal Intelligence
@CrystalPlatform
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Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.
Amsterdam, NL
Joined November 2018
Crypto scams move fast. Today, investigators can move faster. We’ve launched a new integration between Crystal Expert and Scam Alert, creating a real-time, two-way intelligence exchange that helps teams detect and stop scams before funds disappear. More visibility. More
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The IMF now says stablecoins could transform global payments, but only if the world agrees on how to police them. At the same time: 🇺🇸 The US OCC wants to reboot crypto bank charters 🇮🇹 Italy is telling VASPs: get MiCA-licensed by Dec 2025 or shut down Three signals. One
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“It's not a reflection of your intelligence.” In our latest webinar, Wendy Langridge reminded everyone that crypto scammers are skilled criminals exploiting human psychology — and anyone can be a victim. Don’t blame yourself. Reporting helps investigators shut down these
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Happening tomorrow: a focused session on early GENIUS Act implementation trends + what’s coming next for multi-state compliance. ⏰ 10am PST Last chance to register: https://t.co/hZoAZhKRNR
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“Address poisoning isn’t just hitting retail users anymore.” ⚠️ Adam Zarazinski (Inca Digital) shared that even government agencies moving frozen assets have been targeted. Read about the webinar here: https://t.co/2myJFcKn2v
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Don’t forget to register for our webinar on the GENIUS Act and what state-by-state implementation means for 2026. Speakers from Crystal, XDC, BitAML & CBC Summit. 📆 Dec 11 | ⏰ 10am PST Register: https://t.co/hZoAZhLpDp
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Crypto scams keep evolving, and so must the industry’s response. Our latest expert webinar breaks down: 🔹 Why victims struggle to report 🔹 How scammers use psychology + language 🔹 Why the first 48 hours matter most 🔹 Cross-border investigation challenges 🔹 How Crystal’s
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This time next week → we’re breaking down how states are implementing the GENIUS Act and what compliance teams need to prepare for in 2026. 📆 Dec 11 | ⏰ 10am PST Join us: https://t.co/hZoAZhKRNR
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From global crime crackdowns to a tech giant entering stablecoins — this week’s crypto news hits every corner of the ecosystem. Catch up here: https://t.co/CRx5q8CkOH
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Stablecoins moved $27.6T last year; more than Visa + Mastercard. But the tools to understand those flows haven't kept up. Introducing Crystal Foresight: A unified intelligence layer for cross-chain flows, issuers, liquidity, entities, and MiCA-ready compliance. The stablecoin
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Address poisoning works because it’s high volume, not high genius. ⚠️ In one case, Andrew Frey (@USSecretService) found 306 transactions — each with dozens or hundreds of poisoning attempts. Industrial-scale attacks hitting wallets in seconds. Read more here:
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GENIUS Act implementation is unfolding differently across states, and compliance leaders need to know what’s coming next. Join our expert panel on Dec 11 for GENIUS Act: State Implementation & What’s Next. 🗓️ 10 AM PST / 1 PM EST Register: https://t.co/hZoAZhKRNR
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Big week across crypto policy and regulation. Stablecoins are putting pressure on EU banks, the IRS is closing major tax gaps, and China’s bitcoin mining share is climbing again — fast. We broke down what actually matters for institutions, regulators, and compliance teams in
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EU’s new sanctions package isn’t “an update.” It’s a reset. CASPs now face full prohibitions across custody, exchange, transfers, advice + more — with a Nov 25 deadline. And Payeer were legally sanctioned on the 25th, but already flagged as high-risk in Crystal due to clear
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New partnership alert 👇 @hadron_tether × Crystal Intelligence We’re teaming up to deliver enterprise-grade analytics, AML screening, and compliance tools for the next wave of tokenized assets, from real estate to funds. Secure, transparent RWA markets need real compliance
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“Stablecoins are money. If you’re handling money at scale, it makes sense to have a stablecoin strategy.” — Emanuele Rossi, @AnchorageDigit Watch this clip from our webinar on how stablecoins are reshaping global finance and read the full blog: https://t.co/bhnLWUc4Vs
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“Never get too comfortable when sending funds.” ⚠️ In our crypto crime webinar, Jonelle Still (Mastercard FIU) urged users to stay vigilant — and to use exchanges that can filter out address-poisoning attempts. Read more: https://t.co/2myJFcKn2v
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Big news: Crystal now supports XDC Network. This integration brings full compliance analytics + real-time monitoring to one of the fastest-growing enterprise blockchains in the RWA market. XDC powers 175+ enterprise apps, from tokenized Treasuries to trade finance. Learn more:
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Billions in cash are being converted to crypto before AML controls ever activate. By the time deposits hit an exchange, they look clean. In an interview with @ThePaypers , Crystal’s CIO Nick Smart breaks down the cash-to-crypto blind spot exposing exchanges to unlicensed
thepaypers.com
As cryptocurrency exchanges pursue institutional partnerships and traditional finance integration, Nick Smart, Chief Intelligence Officer, Crystal Intelligence, shares more on how compliance framew...
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New investigation from ICIJ features Crystal intelligence. The Coin Laundry reveals the rise of global crypto-to-cash storefronts — shadow operations moving billions with no KYC and fuelling a new laundering frontier. Our data helped map these networks across Dubai, Hong Kong,
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