Thought Leadership

Thought Leadership | September 2, 2025

How terrorists exploit small crypto exchanges to move money

Crystal Intelligence data uncovers terrorist financing through OTC brokers in Lebanon.

Thought Leadership | August 12, 2025

Preparing for AI and compliance in the EU

What the new AI Act means for EU crypto firms—and the actions they must take now to stay compliant and competitive.

Thought Leadership | August 5, 2025

UAE Crypto Compliance: Lessons from a MENA Leader

As crypto compliance evolves, the UAE stands out with its practical, dual-level regulatory framework. Learn key lessons for compliance teams in MENA.

Thought Leadership | July 30, 2025

Crypto risk in MENA beyond Western models

Discover unique crypto risk factors in MENA's GCC countries. Learn about peer-to-peer risks and why generic compliance models fail in the Gulf.

Thought Leadership | July 28, 2025

Combating crypto scams at scale with Scam-Alert

Scam Alert is Crystal’s new platform to support scam victims. CEO Navin Gupta explains how it helps law enforcement and aims to combat fraud.

Thought Leadership | June 24, 2025

Women leading the fight against financial crime

Crystal hosted this webinar to bring together four distinguished women professionals to discuss challenges and insights in the financial crime area.

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.

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.