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Compliance | June 9, 2026
A 2026 readiness guide to DAC8 and CARF reporting for VASPs: scope, deadlines, the reportable data set, and the data layer to file on time
Sanctions | June 4, 2026
OFAC designated Iran's four largest crypto exchanges on June 2, 2026. Here's what VASPs must screen for and why the window to act is now.
Market Analysis / Research | June 3, 2026
USDS ranks third by stablecoin supply. Crystal Foresight maps the backing, the transfer volume, and who actually holds the savings vault.
Crypto Regulations | May 27, 2026
The UK sanctioned crypto exchange HTX under Russia sanctions regulations for the first time. Here is what compliance teams need to check and report
Market Analysis / Research | May 27, 2026
On-chain analysis of BUIDL and PT-USDG reveals concentrated holdings, chain preferences, and opposite architectures.
Crypto Regulations | May 27, 2026
Treasury's comment window closes June 9. Here is what the first statutory sanctions program means for your compliance team.
Compliance | May 26, 2026
South Korea’s proposed 85x AML filing surge shows why volume thresholds degrade detection quality, and how risk-based monitoring fixes it.
Crypto Regulations | May 21, 2026
A 2025–2026 overview of crypto regulations reshaping VASPs and exchanges, from MiCA and Travel Rule to South Korea VAUPA, UAE VARA, and the US
Market Analysis / Research | May 20, 2026
Map of the parallel financial system being built on public blockchains - from lending markets and repo auctions to institutional loan books.
Explainers | May 19, 2026
How blockchain analytics powers crypto AML & cryptocurrency tracing across workflows, with audit-ready evidence VASP compliance teams can use
Explainers | May 19, 2026
Compare the best blockchain analytics tools for attribution depth, cross-chain coverage, evidence-grade reporting, and AML stack integration.
Investigations | May 18, 2026
Crystal Intelligence maps the Hwanchigi method and what it means for compliance teams.
Crypto Regulations | May 15, 2026
The CLARITY Act mandates AML programs and blockchain analytics for US crypto businesses. What compliance teams need to know.
Explainers | May 14, 2026
A framework for digital asset risk management at financial institutions in 2026, mapped to AML, sanctions, counterparty and market risk controls.
Market Analysis / Research | May 14, 2026
Crystal Foresight profiles nine $1B+ stablecoins through volume fingerprints and counterparty data, revealing risk profiles that market cap hides.
