Blog

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

Crypto regulations: learning from Singapore & Hong Kong

Investigations | May 10, 2024

OFAC sanctions LockBit leader after worldwide investigation

Crypto Regulations | May 2, 2024

Learning from Australia’s crypto regulation framework

MiCAR insights | April 23, 2024

MiCAR in Berlin: Key Insights into EU Crypto Regulations and Compliance

The Berlin MiCAR Roundtable focused on advancing regulatory clarity within the EU’s emerging crypto markets.

News | April 3, 2024

Crystal sheds insight on PLC Ultima investigation

Crypto Regulations | March 26, 2024

Crypto regulations in the US, Europe, and UK 2024

MiCAR insights | March 25, 2024

Highlights from the London MiCAR Roundtable on Crypto Regulation and Compliance

Sustainability metrics, e-money token regulation, reverse solicitation, and compliance challenges for the EU crypto market