Blog

News | November 12, 2025

Brazil extends rules over virtual assets & crypto

Brazil extends virtual asset & crypto rules; UK consults on stablecoin regulation; Circle quells EU AMLR 2027 concerns.

Product Updates | November 11, 2025

Prime stablecoin market intelligence for a new era

Transform fragmented blockchain data into strategic intelligence. Purpose built for stablecoin market leaders.

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.

News | November 5, 2025

Balancer DeFi hack loss dropped to $98M

$19M recovered in Balancer DeFi hack, Western Union filed a stablecoin patent & Hong Kong eased crypto rules.

Compliance | November 5, 2025

Why the 19th EU sanctions package matters for CASPs

The EU has explicitly targeted crypto asset service providers in its 19th sanctions package against Russia.

Thought Leadership | October 30, 2025

How stablecoins are reshaping global payments and finance

MoonPay, Anchorage & StablR experts on stablecoins transforming payments via MiCA & GENIUS Act regulations.

News | October 29, 2025

Korea targets Cambodian crypto laundering gangs

Korea-Cambodia crypto crime surge, Africa’s legal shift on DeFi, and UK tax clampdown on exchange investors.

News | October 23, 2025

Coinbase calls for innovation in AML compliance

Coinbase urges U.S. Treasury to modernize crypto AML rules with AI and blockchain innovation.

Thought Leadership | October 21, 2025

The truth about crypto and terrorism: Follow the evidence

The blockchain isn’t a haven for terror—it’s a visibility layer that helps trace funds and disrupt weak off-ramps.

News | October 16, 2025

DOJ targets Prince Group in record crypto case

DOJ indicts Prince Group’s Chen Zhi for crypto fraud, filing a record $15B bitcoin forfeiture.

Thought Leadership | October 13, 2025

CoinDCX and WazirX: Crisis, Crime and Credibility

CoinDCX vs WazirX: two hacks, two responses — lessons for crypto trust and security.

News | October 10, 2025

Strengthening crypto-fraud investigations in Cyprus and Greece

Crystal partners with Ondology Labs to enhance crypto-fraud investigations in Cyprus and Greece.

News | October 8, 2025

EU moves to sanction Russian stablecoin A7A5

EU plans sanctions on A7A5, the ruble-backed stablecoin linked to Russian banks and sanctions evasion.

Crypto Regulations | October 7, 2025

The state of crypto regulation in Australia

Crystal Intelligence explores Australia’s crypto regulation, protections, and APAC’s role in global adoption.

Thought Leadership | October 2, 2025

The billion-dollar shadow economy your analytics can’t see

While competitors analyze on-chain data, Crystal Intelligence maps the cash-for-crypto economy operating behind unmarked doors globally.