Thought Leadership

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.

Thought Leadership | February 13, 2026

Crypto romance scams in 2026: AI and the new threat

Deepfake video calls, AI-generated scripts, romance scams: know the warning signs and where to report.

Thought Leadership | December 4, 2025

Expert panel reveals crypto scam tactics and reporting strategies

Industry experts discuss crypto fraud trends, victim psychology, and reporting best practices.

Thought Leadership | November 13, 2025

USDT maintains dominance while USDC faces headwinds

Explore Q3 2025 stablecoin market trends: how USDT and USDC shaped liquidity and institutional adoption.

Thought Leadership | November 7, 2025

Crypto crime trends & emerging threats in the US

Risks the US crypto industry faces address poisoning, so-called ‘risk washing,’ and Bitcoin ATM scams.