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Crystal

Ukranian Flag (Getty Images)
Consensus Magazine
Analysis
Ukraine Has Raised $225M in Crypto to Fight Russian Invasion, but Donations Have Stagnated Over the Last Year: Crystal
Ukraine attracted over $225 million from supporters around the world, while Russian military fundraisers only scored several millions.
Ukranian Flag (Getty Images)
By Anna Baydakova
Jul 27, 2023 at 1:58 p.m. UTC
Jul 27, 2023
AnalysisUkraineDonationsCrystal
Detective board with evidence
Finance
Elliptic
DarkSide Hackers' Bitcoin Stash Tracked
DarkSide hackers might have received 321.5 BTC for ransom since March, with 107 BTC still unaccounted for.
Detective board with evidence
By Anna Baydakova
May 17, 2021 at 8:21 p.m. UTC
May 17, 2021
EllipticBitcoinHackCrystalCrypto TracingColonial PipelineDarkSide
The DOJ tied a Latvian national for alleged participation in a cybercrime group.
Markets
Crime
Justice Department Veteran Backs Bitcoin Crime-Fighting Tool
A former U.S. Department of Justice section head has been hired to help drive sales of Bitfury's Crystal, a blockchain tracking product.
The DOJ tied a Latvian national for alleged participation in a cybercrime group.
By David Floyd
May 11, 2018 at 11:00 a.m. UTC
May 11, 2018
CrimeBitFuryBitcoinRegulationNewsLaw EnforcementLegalCrystalus-canada
badge, handcuff
Markets
Crime
Bitfury Enters Bitcoin Crime-Fighting Business
After years of working with clients who were leery of bitcoin’s dark past, Bitfury has launched a suite of investigative tools to help fight crime.
badge, handcuff
By Michael del Castillo
Jan 30, 2018 at 5:01 a.m. UTC
Jan 30, 2018
CrimeSecurityBitFuryBitcoinCrystalFeaturesbusiness newsTechnology News