News | June 26, 2025
Alleged crypto-funded espionage in Israel
Israeli man arrested for spying for Iran in exchange for crypto. Authorities say he was paid thousands to surveil officials.
News | June 26, 2025
Israeli man arrested for spying for Iran in exchange for crypto. Authorities say he was paid thousands to surveil officials.
News | June 18, 2025
As tensions between Iran and Israel intensify, the conflict has entered the crypto arena. Here’s what we know.
News | June 16, 2025
Crystal partners with Cointelegraph for a 4-part educational campaign exposing real crypto scams. Learn how these schemes operate.
News | June 12, 2025
Crypto rules tighten worldwide as Switzerland & Spain move to share crypto tax data, while Singapore enforces new investor protection rules.
News | June 4, 2025
IMF clashes with Pakistan over Bitcoin mining plan and energy use. Farage backs youth-led crypto UK, as AUSTRAC cracks down on scam-prone crypto ATMs.
News | May 28, 2025
Crypto kidnappings: a new crypto crime wave—NY investor charged, Vegas teens steal $4M, Ugandan crypto education hub boss extorted by fake soldiers.
News | May 21, 2025
Kidnaps spike as French police rescue victim, Australian Judge’s ruling could mean $640M tax refund & UAE’s VARA releases Rulebook Version 2.0 VASPS.
News | May 14, 2025
Crypto terrorism financing scheme lands US man 30-year prison term, Celsius CEO jailed for 12 years & Singapore investment scammer gets 4,5 years.
News | May 13, 2025
Crystal wins blockchain analytics & Web3 compliance awards, recognizing excellence in AML, risk management, and innovation across the MENA region.
News | May 7, 2025
FinCEN takes aim at Huione Group over money laundering & crypto scams, UK introduces Draft Bill & Australian government urged to move on regulation.
News | May 1, 2025
Discover Scam Alert by Crystal Intelligence—an open, victim-focused platform to report crypto scams, detect fraud & support law enforcement efforts.
News | April 30, 2025
The FBI’s IC3 Annual Report notes a 66% rise in crypto fraud, Nigerians lose savings in the CBEX scheme, and Loopscale negotiates a bounty rate.
News | April 23, 2025
UNODC warns of illegal crypto mining’s cybercrime risk, South Africa’s crypto travel rule looms, & Arizona crypto Bill hits political hurdle.
News | April 15, 2025
Australia shuts 95 pig butchering crypto scam companies while South Korea removed 31 unregistered crypto apps.
News | April 9, 2025
Global Task Force dismantles crypto-fueled CSAM Platform, gang jailed for exploiting Russia’s invasion of Ukraine, & Scottish crypto crime up 2000%.