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Crystal Intelligence
Blockchain intelligence firm
crystalintelligence
Twitter
LinkedIn
Categories:
Tools
On-Chain Investigation
Data & Analysis
Founded:
2018
Crystal is a blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Founded by Bitfury in 2018, Crystal 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.
Crystal Intelligence Fundraising
Strategic
Amount
--
Valuation
--
Date
Jul 08, 2025
Investors
Tether
Investor
Tether
Crystal Intelligence Team
Anna Bikmetova
DeFi Director of Growth
Navin Gupta
CEO
Jacek Trzmiel
Head of DACH Sales & Europe Sales Director
Marina Khaustova
COO
News
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Crystal Intelligence
Blockchain intelligence firm
crystalintelligence
Twitter
LinkedIn
Categories:
Tools
On-Chain Investigation
Data & Analysis
Founded:
2018
Crystal is a blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Founded by Bitfury in 2018, Crystal 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.
Crystal Intelligence Fundraising
Fundraising Event
RoundAmountValuationDateInvestors
Strategic----Jul 08, 2025
Tether
Investor
Tether
Crystal Intelligence Team
Anna Bikmetova
DeFi Director of Growth
Navin Gupta
CEO
Jacek Trzmiel
Head of DACH Sales & Europe Sales Director
Marina Khaustova
COO
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