Thought Leadership

Crypto Regulations | October 9, 2026

Pennsylvania crypto regulation and the gap Act 7 left open

Pennsylvania filed 5,118 crypto crime complaints in 2025, fifth in the US. Act 7 settled licensing. The kiosk gap, and the channel above it, did not

Thought Leadership | October 6, 2026

New Brazil PSAV compliance rules: from policy to proof

Brazil's PSAV rules demand proof that controls work. What it means for governance, travel rule readiness, and vendors before the October 29 deadline.

Thought Leadership | October 1, 2026

Operating in New York: key facts for crypto compliance teams

Unlicensed crypto activity persists alongside New York regulation. Experts discuss what compliance teams should do.

Thought Leadership | September 16, 2026

Nested exchanges: why one compliance check is not enough

Nested exchanges embed one operator's users in another platform; here's where risk hides and detection tips.

Thought Leadership | August 21, 2026

What the A7A5 stablecoin did after Grinex collapsed

A7A5’s supply never left after Grinex collapsed. What dormancy means for sanctions screening and AML monitoring.

Decision Intelligence | August 20, 2026

What is decision intelligence for digital assets?

This guide introduces decision intelligence for digital assets: why the market needs a new category, and how it turns on-chain and off-chain.

Thought Leadership | August 18, 2026

Nested services: the $8B blind spot inside crypto exchanges

Nested services move $8B through regulated exchanges. Here is why exchange-level checks miss them, and how to close the gap.

Thought Leadership | August 17, 2026

New York: crypto risk and regulation in 2026

NY ranked fourth among US crypto crime losses in 2025. The enforcement gap, the CRYPTO Act, and what to do now.

Stablecoin | August 4, 2026

What stablecoin market intelligence really tells us

Crystal Foresight's Hannah Curtis explains why stablecoin transaction volumes alone do not prove adoption.

MiCAR insights | July 21, 2026

Missed the MiCA licensing deadline? What now?

MiCA's grandfathering period is over. Legal, regulatory, and compliance experts unpack what unlicensed CASPs do now.

Crypto Regulations | June 24, 2026

Florida’s crypto market: regulation and crime

Florida ranks third in US crypto crime losses. Here’s what the regulation framework means for your business.

Thought Leadership | May 14, 2026

Exposing the AML risks of crypto cash desks

Journalists went undercover at cash-to-crypto desks. Crystal examines what the investigations mean for compliance teams.

Thought Leadership | May 5, 2026

How banks integrate crypto AML software

Virtual asset service providers (VASPs) are looking for effective crypto compliance solutions as new regulations are introduced globally.

Thought Leadership | March 28, 2026

How to investigate emerging risks related to cross chain crime

Discover the world of cross-chain crime and chain hopping in the webinar. Experts delve into the techniques used by criminals.

Thought Leadership | March 5, 2026

Compliance blind spots: cash-to-crypto risks

Compliance blind spots: Crystal's webinar finds crypto compliance misses informal billion-dollar networks.