News | December 11, 2024
NCA’s money laundering bust links crypto & cash
UK NCA busts money laundering gang, Trump wants pro-crypto SEC, BitOasis gets UAE license, Latvia fast-tracks MiCA approvals.
News | December 11, 2024
UK NCA busts money laundering gang, Trump wants pro-crypto SEC, BitOasis gets UAE license, Latvia fast-tracks MiCA approvals.
News | December 4, 2024
Trump vows eased US crypto regulations, EU nears digital Euro, South Korea delays crypto tax, DWF Labs shifts to UAE, & Coinbase cuts Turkey plans.
News | November 27, 2024
A Shanghai court has ruled that cryptocurrency ownership, including Bitcoin, is legal for Chinese citizens, recognizing digital assets as property.
News | November 26, 2024
Dubai Police and Crystal have entered a partnership to address the increasing threats from digital assets presented in the MENA region.
News | November 20, 2024
Explore this week’s crypto highlights: record-breaking Bitcoin and Ethereum ETFs, UK crypto regulations, Trump’s crypto policies, and tax debates.
News | November 13, 2024
Bitcoin soars towards $90,000, boosting investor confidence and propelling the broader crypto market to new heights.
News | November 12, 2024
Crystal Intelligence partners with Allbridge Core to boost security for cross-chain stablecoin transactions with real-time blockchain monitoring.
News | November 6, 2024
China is set to issue $2 billion in dollar bonds in Saudi Arabia, and the European Parliament's push for enhanced regulatory oversight.
News | November 5, 2024
Crystal Intelligence earns high commendation at the 2024 Regulation Asia Awards for its leading blockchain analytics and investigation solutions.
News | October 31, 2024
Crystal played a crucial role in analyzing the EigenLayer hack by leveraging our team’s expertise to track and flag compromised wallets.
News | October 30, 2024
This week, the crypto industry spent $120M on US election candidates, the UK got set for stablecoins, and Hong Kong got partners for tokenization.
News | October 28, 2024
The $230M of crypto stolen in the WazirX hack still had to be laundered. In this blog, we track and explain how they did it.
News | October 23, 2024
The FCA has defended its position on crypto regulations and Nigeria dropped charges against Binance exec Gambaryan.
News | October 16, 2024
Coinbase acts on MiCA regulations, US firms to settle $32B with regulators, and the UAE approves its first stablecoin.
News | October 8, 2024
This week, Ripple fights SEC appeal on XRP court ruling, new crypto laws announced in Canada and Taiwan, and the UK’s digital sandbox opens.