Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
The crypto crime trends and get an in-depth analysis of 785 incidents from which occurred from 2011 to 2024
The latest methods used by fraudsters and the most targeted cryptocurrency
Which regions and countries are most targeted by fraudsters and the number of incidents reported
The top Defi hacks - when they occurred and the $ value lost
Report | March 31, 2026
Crystal Intelligence assesses South Korea's 27 registered VASPs, $4.6B 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.
