
News | February 12, 2025
Trump’s Foreign Bribery Act pause draws criticism
Trump suspended the Foreign Corrupt Practices Act, Polymarket hit $1.1B in SuperBowl crypto bets, and Czechia aligned crypto laws with MiCA.
News | February 12, 2025
Trump suspended the Foreign Corrupt Practices Act, Polymarket hit $1.1B in SuperBowl crypto bets, and Czechia aligned crypto laws with MiCA.
News | February 5, 2025
Trump’s tariff delay sees crypto recover, India rethinks crypto rules, the UK may sell seized BTC, an EU crypto exchange expands post-MiCA.
News | February 3, 2025
DeFI network Predicate put compliance first by integrating Crystal Intelligence to manage crypto transaction monitoring and screening.
News | January 29, 2025
Crypto wobbled in US President Trump's first week, $TRUMP & $MELANIA coins sparked debate, and there was a pro-crypto Treasury pick.
Product Updates | January 28, 2025
Explore how Crystal’s WhatsApp Chatbot and other new features enhance crypto investigations with actionable insights.
News | January 23, 2025
BTC fluctuates as Trump skips crypto golden age in his speech. Key appointments signal crypto industry support.
Investigations | January 20, 2025
Find out how Syrian Air Force intelligence services under Assad used confiscated crypto to fund operational activities for the now-fallen regime.
News | January 15, 2025
Bitcoin falls just before Trump inauguration, FTX to repay $1.2B, NY sues crypto scammers for $2M, UK blocks landfill search for $770M hard drive.
Thought Leadership | January 13, 2025
Fear of missing out is fueling a rise in crypto scams, leaving investors vulnerable. Learn how to stay safe with tips from experts.
Investigations | January 9, 2025
Learn about ideology, conflict and crypto in post-Assad Syria, how the HTS swept into power, and the role crypto played in sponsoring the take over.
News | January 8, 2025
Trump’s new term sees Bitcoin and other cryptocurrencies soar, Canada is set for a pro-crypto PM, the EU starts the final MiCA phase.
News | December 18, 2024
Crystal chronicles this week: UAE integrating a stablecoin into the economy, illegal Bitcoin miners in Iran blamed for serious electricity crises.
News | December 16, 2024
Crystal Intelligence and Banxa Announce Strategic Partnership to Enhance Compliance for Embedded Crypto Solutions
Investigations | December 16, 2024
Iran’s sanctions-busting & AI-assisted fake ID service bypasses crypto exchanges’ KYC systems worldwide, putting the industry at risk.
News | December 11, 2024
UK NCA busts money laundering gang, Trump wants pro-crypto SEC, BitOasis gets UAE license, Latvia fast-tracks MiCA approvals.