Thought Leadership | June 18, 2025
The Nobitex theft and the blurred lines of crypto conflict
A $70M crypto theft hits Iran’s largest exchange as tensions spill into the blockchain. Explore the compliance, enforcement, and user impact.
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Thought Leadership | June 18, 2025
Crypto kidnappings: the rising threat and new trends
Unpack this complex issue with Crystal's Chief Intelligence Officer, Nick Smart, and LATAM Senior Researcher, Laura Ambrosio.
Thought Leadership | May 19, 2025
FAIR London Report on AI in Compliance
The FAIR London Report explores real-world use cases, regulatory challenges, and what's next for the industry.
Thought Leadership | January 13, 2025
How FOMO Is Driving Crypto Scams
Fear of missing out is fueling a rise in crypto scams, leaving investors vulnerable. Learn how to stay safe with tips from experts.
Thought Leadership | December 10, 2024
Crypto’s Future: Reflections and Predictions for 2025
Crypto in 2025: Predictions and reflections on regulatory shifts, rising trust, and innovations in DeFi, CBDCs, and blockchain intelligence.
Thought Leadership | November 4, 2024
Why are hundreds of companies launching stablecoins?
100s of stablecoins will be launched globally, predicts Crystal's CEO. The issuers will span private firms, commercial banks, and even governments.
Thought Leadership | September 25, 2024
Charlie Chen on crypto crime in Taiwan
Thought Leadership | July 3, 2024
How India is tackling crypto fraud scams
Thought Leadership | June 10, 2024
Crystal CEO Navin Gupta on future of crypto
Navin Gupta, CEO of Crystal, shares the founding story and the company’s role in aiding governments and law enforcement against financial crime.
Thought Leadership | February 26, 2024
AML challenges and innovations for crypto
Thought Leadership | February 22, 2024
Crystal CEO predicts crypto boom
Thought Leadership | February 8, 2024
Crypto compliance challenges 2024
Join our expert panel discussing the latest crypto compliance trends, including ETF impacts, the Travel Rule, and digital identity. Essential insights
Thought Leadership | September 14, 2023
How to overcome the challenges of the Travel Rule for VASPs
Thought Leadership | July 14, 2023
How to investigate emerging risks related to cross chain crime
Thought Leadership | June 22, 2023