Skip to content
1 min left
0% read
Crystal Intelligence logo

Crystal Intelligence

Company
Amsterdam Umc, Locatie Amc, 9 Meibergdreef, Amsterdam-zuidoost, Amsterdam, Noord-holland 1105 Az, Netherlands
51-250

Crystal Intelligence is a leading blockchain intelligence company, founded in 2018 & based in...

Share:

Crystal Intelligence is a leading blockchain intelligence company, founded in 2018 and based in Amsterdam, North Holland. It helps financial institutions, law enforcement, and regulators by offering real-time blockchain analysis and compliance tools. Crystal’s solutions support financial firms in meeting global anti-money laundering (AML) regulations quickly and effectively.

Government agencies and investigators use Crystal’s advanced technology and live data to solve complex crypto investigations.

  • Founded: 2018
  • Headquarters: Amsterdam, North Holland
  • Industry: Data Security Software Products

Key Features

Real-time blockchain analysis AML compliance tools Crypto investigation technology SaaS and API access

Frequently Asked Questions About Crystal Intelligence

Crystal Intelligence is an events company. Crystal Intelligence is a leading blockchain intelligence company, founded in 2018 & based in...

Crystal Intelligence is a leading blockchain intelligence company, founded in 2018 & based in Amsterdam, North Holland.

When evaluating any crypto company, check their official website, social media presence, regulatory status, and user reviews. Crystal Intelligence is listed in our verified company directory — review their full profile for team details, founding date, and company background.

Crystal Intelligence operates in the events sector of the cryptocurrency industry. Compare Crystal Intelligence with other events companies on Crypto News Navigator to evaluate services, features, and reputation before making your decision.

Before using Crystal Intelligence, research their track record, verify their regulatory compliance, read user reviews, and understand their fee structure. Never share your private keys with any service, and start with small amounts until you are comfortable with the platform.

Safety depends on multiple factors including regulatory compliance, security practices, and track record. Crystal Intelligence is based in Amsterdam Umc, Locatie Amc, 9 Meibergdreef, Amsterdam-zuidoost, Amsterdam, Noord-holland 1105 Az, Netherlands. Always enable two-factor authentication, use strong passwords, and never store large amounts on any third-party platform.

Crystal Intelligence is based in Amsterdam UMC, locatie AMC, 9 Meibergdreef, Amsterdam-Zuidoost, Amsterdam, Noord-Holland 1105 AZ, Netherlands.

Crystal Intelligence has 51-250 employees.

Crystal Intelligence Details

Crystal Intelligence Tags

Latest from Academy

Lisk Survived the JavaScript Wars and Won Developer Hearts

Lisk Survived the JavaScript Wars and Won Developer Hearts

Lisk doubled down big on the world's most popular programming language. In 2016, Ethereum was only one year old. Most crypto developers were still getting their head around Solidity. Lisk's launch, by contrast, was almost the anti-Ethereum thesis. It's been a decade since then, and with LSK now trading for $0.12 and Lisk rebranded as an Ethereum Layer 2, that bet has produced mixed results.

Archie Dutton logoArchie DuttonApr 24, 2026
9m
The Social Graph Bet Behind Cyber Money in Your Portfolio

The Social Graph Bet Behind Cyber Money in Your Portfolio

CYBER at $0.52 is trading 96% below its all-time high of $15.79. It's also the target of a $20 million dollar-cost averaging institutional conviction program currently being executed by Enlightify Inc. That's the price destruction/institutional conviction tension right there. That's the thesis for anyone considering building a Web3 social portfolio.

8m
Mantle Crypto Explained for Anyone Who Missed the L2 Revolution

Mantle Crypto Explained for Anyone Who Missed the L2 Revolution

There are a lot of L2s (Layer 2 networks) these days. The broad strokes: Ethereum is a highway, full of people trying to drive at once. L2s add additional lanes on top of that highway, process things much faster and much more cheaply, but are ultimately secured by Ethereum. But what is Mantle crypto in particular, and why has this L2 specifically seen over $1 billion in DeFi deposits while dozens of other L2s launch, die, and multiply?

Archie Dutton logoArchie DuttonApr 23, 2026
10m