News

News | November 24, 2025

Hadron by Tether partners with Crystal to advance RWA compliance

Hadron by Tether collaborates with Crystal Intelligence to provide blockchain analytics and compliance infrastructure for institutions tokenizing real

News | November 19, 2025

Crypto-to-cash networks exposed: ICIJ reveals billions bypassing AML

ICIJ reveals global crypto-to-cash networks moving billions with minimal oversight, highlighting major AML blind spots.

News | November 12, 2025

Brazil extends rules over virtual assets & crypto

Brazil extends virtual asset & crypto rules; UK consults on stablecoin regulation; Circle quells EU AMLR 2027 concerns.

News | November 5, 2025

Balancer DeFi hack loss dropped to $98M

$19M recovered in Balancer DeFi hack, Western Union filed a stablecoin patent & Hong Kong eased crypto rules.

News | October 29, 2025

Korea targets Cambodian crypto laundering gangs

Korea-Cambodia crypto crime surge, Africa’s legal shift on DeFi, and UK tax clampdown on exchange investors.

News | October 23, 2025

Coinbase calls for innovation in AML compliance

Coinbase urges U.S. Treasury to modernize crypto AML rules with AI and blockchain innovation.

News | October 16, 2025

DOJ targets Prince Group in record crypto case

DOJ indicts Prince Group’s Chen Zhi for crypto fraud, filing a record $15B bitcoin forfeiture.

News | October 10, 2025

Strengthening crypto-fraud investigations in Cyprus and Greece

Crystal partners with Ondology Labs to enhance crypto-fraud investigations in Cyprus and Greece.

News | October 8, 2025

EU moves to sanction Russian stablecoin A7A5

EU plans sanctions on A7A5, the ruble-backed stablecoin linked to Russian banks and sanctions evasion.

News | October 1, 2025

Chinese fraudster pleads guilty in $6.7B crypto case

Chinese national pleads guilty in $6.7B crypto fraud case, leading to UK’s largest Bitcoin seizure.

News | September 24, 2025

US and UK team up on crypto regulation

US and UK form crypto task force to align regulation and address cross-border compliance risks

News | September 17, 2025

France, Italy and Austria want tighter MiCA laws

France urges ESMA crypto scrutiny, UAE steps up anti-crypto crime clampdown, and a teen hacker strikes while bailed.

News | September 10, 2025

$41M SwissBorg hack exposes API risks in crypto

SwissBorg hacked for $41M, US eyes stablecoin surveillance, and Kazakhstan plans national crypto fund.

News | September 4, 2025

El Salvador splits Bitcoin reserve to boost security

El Salvador moves $682M Bitcoin reserve into smaller wallets to boost crypto security and transparency.

News | August 27, 2025

Sextortion scams, fraud arrests, darknet crypto bust

Sextortion scams in Southeast Asia, $7.86M Hanoi crypto fraud, and US teacher using crypto for child abuse.