Blog

News | November 19, 2025

Crypto-to-cash networks exposed: ICIJ reveals billions bypassing AML

ICIJ reveals global crypto-to-cash networks moving billions with minimal oversight, highlighting major AML blind spots.

Thought Leadership | November 13, 2025

USDT maintains dominance while USDC faces headwinds

Explore Q3 2025 stablecoin market trends: how USDT and USDC shaped liquidity and institutional adoption.

News | November 12, 2025

Brazil extends rules over virtual assets & crypto

Brazil extends virtual asset & crypto rules; UK consults on stablecoin regulation; Circle quells EU AMLR 2027 concerns.

Product Updates | November 11, 2025

Prime stablecoin market intelligence for a new era

Transform fragmented blockchain data into strategic intelligence. Purpose built for stablecoin market leaders.

Thought Leadership | November 7, 2025

Crypto crime trends & emerging threats in the US

Risks the US crypto industry faces address poisoning, so-called ‘risk washing,’ and Bitcoin ATM scams.

News | November 5, 2025

Balancer DeFi hack loss dropped to $98M

$19M recovered in Balancer DeFi hack, Western Union filed a stablecoin patent & Hong Kong eased crypto rules.

Compliance | November 5, 2025

Why the 19th EU sanctions package matters for CASPs

The EU has explicitly targeted crypto asset service providers in its 19th sanctions package against Russia.

Thought Leadership | October 30, 2025

How stablecoins are reshaping global payments and finance

MoonPay, Anchorage & StablR experts on stablecoins transforming payments via MiCA & GENIUS Act regulations.

News | October 29, 2025

Korea targets Cambodian crypto laundering gangs

Korea-Cambodia crypto crime surge, Africa’s legal shift on DeFi, and UK tax clampdown on exchange investors.

News | October 23, 2025

Coinbase calls for innovation in AML compliance

Coinbase urges U.S. Treasury to modernize crypto AML rules with AI and blockchain innovation.

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.