Blog

Sanctions | May 27, 2026

UK sanctions HTX: what your screening list needs today

The UK sanctioned crypto exchange HTX under Russia sanctions regulations for the first time. Here is what compliance teams need to check and report

Stablecoin | May 27, 2026

What on-chain data shows about tokenized T-bills

On-chain analysis of BUIDL and PT-USDG reveals concentrated holdings, chain preferences, and opposite architectures.

Crypto Regulations | May 27, 2026

Treasury’s stablecoin rule: GENIUS Act effect on compliance

Treasury's comment window closes June 9. Here is what the first statutory sanctions program means for your compliance team.

Compliance | May 26, 2026

When every transaction is suspicious, nothing is

South Korea’s proposed 85x AML filing surge shows why volume thresholds degrade detection quality, and how risk-based monitoring fixes it.

Crypto Regulations | May 21, 2026

Crypto regulations guide 2025–2026 for compliance teams

A 2025–2026 overview of crypto regulations reshaping VASPs and exchanges, from MiCA and Travel Rule to South Korea VAUPA, UAE VARA, and the US

Stablecoin | May 20, 2026

Rebuilt in public: how the financial system looks today

Map of the parallel financial system being built on public blockchains - from lending markets and repo auctions to institutional loan books.

Explainers | May 19, 2026

How blockchain analytics powers crypto AML & tracing

How blockchain analytics powers crypto AML & cryptocurrency tracing across workflows, with audit-ready evidence VASP compliance teams can use

Explainers | May 19, 2026

Best blockchain analytics tools in 2026

Compare the best blockchain analytics tools for attribution depth, cross-chain coverage, evidence-grade reporting, and AML stack integration.

Investigations | May 18, 2026

Inside South Korea’s $7.1B crypto crime problem

Crystal Intelligence maps the Hwanchigi method and what it means for compliance teams.

Crypto Regulations | May 15, 2026

What the CLARITY Act means for crypto compliance teams

The CLARITY Act mandates AML programs and blockchain analytics for US crypto businesses. What compliance teams need to know.

Explainers | May 14, 2026

Digital asset risk management for banks in 2026

A framework for digital asset risk management at financial institutions in 2026, mapped to AML, sanctions, counterparty and market risk controls.

Market Analysis / Research | May 14, 2026

Not all dollar stablecoins carry the same risk

Crystal Foresight profiles nine $1B+ stablecoins through volume fingerprints and counterparty data, revealing risk profiles that market cap hides.

Thought Leadership | May 14, 2026

Exposing the AML risks of crypto cash desks

Journalists went undercover at cash-to-crypto desks. Crystal examines what the investigations mean for compliance teams.

Product Updates | May 13, 2026

What’s new in Crystal Expert – Q1 2026 product update

Cross-chain bridge detection, a transparent Risk Score, EVM clustering in Monitor, cross-graph address links, and address-level Connections added.

Sanctions | May 7, 2026

What the EU’s 20th Russia sanctions package means for crypto compliance

he EU's 20th sanctions package bans Russian crypto platforms and prohibits three assets. Here's what compliance teams need to do now.