FP
Federico Paesano
Research And Professional Standards Lead (Training And Investigations) at Crystal Blockchain Analytics
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Work Experience
Research And Professional Standards Lead (Training And Investigations)
Apr 2024 - Present · 8 months
Member Of The Digital Asset Taskforce (Datf)
Jul 2022 - Present · 2 years and 5 months
Senior Financial Investigation Specialist
Sep 2010 - Mar 2024 · 13 years and 6 months
Company Details
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious behavior, Crystal can help move your investigation forward. To learn more, visit crystalblockchain.com
Year Founded
2018
Social Media
Linkedin
Industry
Software Development, Data Security Software Products
HQ Location
Strawinskylaan 3051 Amsterdam, North Holland 1077, NL
Keywords
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