Blog, News and Resources

MiCAR insights | July 10, 2024

MiCAR Brussels Roundtable: Insights into EU Compliance and Supervision

Discover the main points from the Brussels MiCAR Roundtable: challenges in crypto supervision, whitepaper disclosures, reverse solicitation and more.

Investigations | July 4, 2024

Bitcoin drops as German authorities move $172m+ seized assets

Thought Leadership | July 3, 2024

How India is tackling crypto fraud scams

News | June 25, 2024

Crystal partners with PFK Paraguay

Investigations | June 12, 2024

Thirteen years of crypto crimes unveiled

News | June 11, 2024

Crystal partners with UAE’s RAK DAO

Crystal Intelligence partners with RAKDOA to drive innovation in digital assets in Ras Al Khaimah, UAE—a key growth hub.

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.

Investigations | June 7, 2024

Crypto fraudsters double down on Elon Musk. Again.

News | June 4, 2024

Crystal expands presence in Dubai

Crypto Regulations | May 31, 2024

One year later: WEF revisits global crypto regulations

Summary of key global crypto regulation insights from WEF’s May 2023 White Paper, “Pathways to the Regulation of Crypto-Assets.”

News | May 29, 2024

A night to remember: celebrating Bitcoin Pizza Day

Product Updates | May 23, 2024

Automated graph building saves investigation hours of time

New feature automates graph building to show potential paths between two entities or clusters, up to 200 transfers.

News | May 22, 2024

Crystal celebrates its slice of Bitcoin Pizza Day 2024

MiCAR insights | May 22, 2024

Decoding MiCAR: Vienna Roundtable on Crypto Compliance

Decentralisation, reverse solicitation, crypto assets, market abuse, and Austrian regulatory frameworks.

Crypto Regulations | May 17, 2024

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