News | July 16, 2025
Bitcoin hits $122K as US eyes crypto reforms
Bitcoin hits $122K as the US kicks off Crypto Week with key legislation on stablecoins, CBDCs, and digital assets up for vote. Here's what’s at stake.
News | July 16, 2025
Bitcoin hits $122K as the US kicks off Crypto Week with key legislation on stablecoins, CBDCs, and digital assets up for vote. Here's what’s at stake.
News | July 10, 2025
OKX CEO apologizes for KYC false positives, Pakistan launches crypto regulator, US Secret Service recovers $400M in crypto over 10 years.
News | July 8, 2025
Tether invests in Crystal Intelligence to enhance blockchain analytics & help fight illicit stablecoin use, fraud & crypto-related crime worldwide.
News | July 3, 2025
Crypto investment fraud ring busted in Spain, Kraken secures MiCA license in Ireland & analysts give 95% SEC approval odds for altcoin ETFs in 2025.
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.