Blog

Thought Leadership | October 21, 2025

The truth about crypto and terrorism: Follow the evidence

The blockchain isn’t a haven for terror—it’s a visibility layer that helps trace funds and disrupt weak off-ramps.

News | October 16, 2025

DOJ targets Prince Group in record crypto case

DOJ indicts Prince Group’s Chen Zhi for crypto fraud, filing a record $15B bitcoin forfeiture.

Thought Leadership | October 13, 2025

CoinDCX and WazirX: Crisis, Crime and Credibility

CoinDCX vs WazirX: two hacks, two responses — lessons for crypto trust and security.

News | October 10, 2025

Strengthening crypto-fraud investigations in Cyprus and Greece

Crystal partners with Ondology Labs to enhance crypto-fraud investigations in Cyprus and Greece.

News | October 8, 2025

EU moves to sanction Russian stablecoin A7A5

EU plans sanctions on A7A5, the ruble-backed stablecoin linked to Russian banks and sanctions evasion.

Crypto Regulations | October 7, 2025

The state of crypto regulation in Australia

Crystal Intelligence explores Australia’s crypto regulation, protections, and APAC’s role in global adoption.

Thought Leadership | October 2, 2025

The billion-dollar shadow economy your analytics can’t see

While competitors analyze on-chain data, Crystal Intelligence maps the cash-for-crypto economy operating behind unmarked doors globally.

News | October 1, 2025

Chinese fraudster pleads guilty in $6.7B crypto case

Chinese national pleads guilty in $6.7B crypto fraud case, leading to UK’s largest Bitcoin seizure.

Thought Leadership | September 24, 2025

Risky Fridays: Crypto Hacks and Scams 2024/25

Crystal’s 2025 report highlights why Fridays have become the riskiest day in crypto, analyzing hacks, scams, and DeFi fraud.

News | September 24, 2025

US and UK team up on crypto regulation

US and UK form crypto task force to align regulation and address cross-border compliance risks

Customer Story | September 18, 2025

How Volet.com builds crypto compliance excellence

Volet.com's compliance officer shares how blockchain intelligence helps prevent fraud, protect customers, and build compliance excellence.

News | September 17, 2025

France, Italy and Austria want tighter MiCA laws

France urges ESMA crypto scrutiny, UAE steps up anti-crypto crime clampdown, and a teen hacker strikes while bailed.

News | September 10, 2025

$41M SwissBorg hack exposes API risks in crypto

SwissBorg hacked for $41M, US eyes stablecoin surveillance, and Kazakhstan plans national crypto fund.

Thought Leadership | September 4, 2025

$22.7B in stolen digital assets since 2011

Crystal’s 2025 report analyzes global crypto hacks, fraud, and DeFi scams with $22.7B stolen between 2011 and 2025.

News | September 4, 2025

El Salvador splits Bitcoin reserve to boost security

El Salvador moves $682M Bitcoin reserve into smaller wallets to boost crypto security and transparency.