Blog

MiCAR insights | October 12, 2024

MiCAR Zug Roundtable: Bridging Challenges in EU Crypto Regulation

Reverse solicitation rules, crypto custody challenges, CASP compliance, and cross-border crypto services under MiCAR.

News | October 8, 2024

SEC appeals court ruling on XRP crypto regulation

This week, Ripple fights SEC appeal on XRP court ruling, new crypto laws announced in Canada and Taiwan, and the UK’s digital sandbox opens.

News | October 7, 2024

Crystal Partners with BitOasis to Boost Compliance

Crystal Intelligence partners with BitOasis, the leading virtual assets platform in MENA, to enhance compliance with cutting-edge blockchain analytics

News | October 2, 2024

WazirX crypto hacker almost done laundering funds

WazirX crypto hacker finishes laundering funds, the FTX boss’ ex was jailed, Taiwan made rules for foreign crypto ETFs, and more.

Thought Leadership | September 25, 2024

Charlie Chen on crypto crime in Taiwan

Crypto Regulations | September 24, 2024

$890K Ether Drained in Telegram Bot Exploit

Crypto Regulations | September 19, 2024

US Congressman pushes for new crypto regulation

News | September 18, 2024

Crystal expands US operations

Crypto Regulations | September 11, 2024

Dismal results for UK crypto market

Product Updates | September 10, 2024

New blockchain tools to enhance crypto investigations

Crystal Intelligence unveils three major updates to its blockchain tools, addressing daily challenges for users.

News | September 10, 2024

Crystal Partners with Clear Junction

Crystal Intelligence partners with Clear Junction to enhance compliance solutions. Discover how this benefits businesses.

News | September 3, 2024

ISO accredits Crystal for cybersecurity

Crystal is awarded ISO-27001 cybersecurity accreditation by the British Standards Institution, a globally recognized certification body accredited by

Investigations | August 29, 2024

Expert autopsy: How the $230m WazirX hack happened

Investigations | August 28, 2024

ZachXBT reveals North Korean infiltration in crypto jobs

Investigations | August 13, 2024

FBI warns against BlackSuit ransomware group