Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Dive into the future of digital asset security with our latest report update! Earlier this year, we debuted our comprehensive Digital Asset, Blockchain Industry, and Crime Trend Predictions report, offering unparalleled insights into the evolving landscape of criminal activity within the blockchain sector.
Our predictions, aimed at empowering policymakers, investigators, and compliance teams with deep understanding of risks, have now been rigorously tested against the past six months' developments in crime, legislation, and technology.
Discover how our forecasts have held up.
Learn where we’ve adjusted our insights.
Equip yourself with the professional guidance needed to navigate the complexities of digital asset regulation and enforcement.
Report | May 13, 2026
Crystal Intelligence assesses South Korea's 27 registered VASPs, $6.4B Hawanchigi laundering networks, and North Korean cyber threats in its 16M-user
Report | February 9, 2026
Crystal Intelligence analyzes Brazil’s new VASP licensing, P2P marketplace data, and $2.4B money laundering activity.
Customer Story | November 11, 2025
WhiteBIT used Crystal Intelligence to stop $150M+ in illicit crypto flows. Discover how Europe’s largest exchange made compliance a competitive edge.
