Blog

Product Updates | July 17, 2025

Full Solana support now live in Crystal

Full Solana support is now available in Crystal. Trace, monitor, and investigate Solana transactions using our complete blockchain analytics toolkit.

News | July 16, 2025

Bitcoin hits $122K as US eyes crypto reforms

Bitcoin hits $122K as the US kicks off Crypto Week with key legislation on stablecoins, CBDCs, and digital assets up for vote. Here's what’s at stake.

News | July 10, 2025

OKX CEO apologizes for false positive lockouts

OKX CEO apologizes for KYC false positives, Pakistan launches crypto regulator, US Secret Service recovers $400M in crypto over 10 years.

News | July 8, 2025

Tether backs Crystal to fight crypto crime

Tether invests in Crystal Intelligence to enhance blockchain analytics & help fight illicit stablecoin use, fraud & crypto-related crime worldwide.

News | July 3, 2025

Crypto investment fraud ring busted in Spain

Crypto investment fraud ring busted in Spain, Kraken secures MiCA license in Ireland & analysts give 95% SEC approval odds for altcoin ETFs in 2025.

News | June 26, 2025

Alleged crypto-funded espionage in Israel

Israeli man arrested for spying for Iran in exchange for crypto. Authorities say he was paid thousands to surveil officials.

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.

News | June 18, 2025

Iran crypto exchange Nobitex hacked in $70M cyberattack

As tensions between Iran and Israel intensify, the conflict has entered the crypto arena. Here’s what we know.

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.

News | June 16, 2025

Crystal and Cointelegraph expose crypto scams

Crystal partners with Cointelegraph for a 4-part educational campaign exposing real crypto scams. Learn how these schemes operate.

Crypto Regulations | June 13, 2025

Lessons from CoinsPaid on building a resilient crypto business

Learn about the lessons from CoinsPaid on building a resilient crypto business. Blockchain analytics isn't just about compliance.

News | June 12, 2025

Global crypto rules tighten across continents

Crypto rules tighten worldwide as Switzerland & Spain move to share crypto tax data, while Singapore enforces new investor protection rules.

Crypto Regulations | June 11, 2025

Crypto regulation and risk in MENA: Trends, risks, and regional breakdown

Explore how Gulf nations are shaping crypto policy—from regulation & enforcement to underground risks. A must-read for compliance teams & regulators.

News | June 4, 2025

Pakistan’s crypto pivot sparks IMF warning

IMF clashes with Pakistan over Bitcoin mining plan and energy use. Farage backs youth-led crypto UK, as AUSTRAC cracks down on scam-prone crypto ATMs.