Digital Asset, Blockchain Industry and Crime Trend Predictions 2023/4 Update
In this report you will:
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.
Be the first to get news from Crystal
Customer Story | November 11, 2025
Stopping illicit flows before they start: the WhiteBIT way
WhiteBIT used Crystal Intelligence to stop $150M+ in illicit crypto flows. Discover how Europe’s largest exchange made compliance a competitive edge.
Report | September 3, 2025
Get the full breakdown of global crypto crime shifts
Crystal's 2025 report analyzes crypto hacks, fraud, and scams with $22.7B stolen from 2011 to 2025.
Report | August 11, 2025
AI and compliance in the EU: 2025 outlook for crypto firms
Get expert insights from the Finance and AI Regulation Roundtable in Riga, moderated by Crystal's COO Marina Khaustova.