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.
Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Investigations | May 18, 2026
Crystal Intelligence maps the Hwanchigi method and what it means for compliance teams.
Crypto Regulations | May 15, 2026
The CLARITY Act mandates AML programs and blockchain analytics for US crypto businesses. What compliance teams need to know.
Explainers | May 14, 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
Crystal Foresight profiles nine $1B+ stablecoins through volume fingerprints and counterparty data, revealing risk profiles that market cap hides.
Thought Leadership | May 14, 2026
Journalists went undercover at cash-to-crypto desks. Crystal examines what the investigations mean for compliance teams.
Product Updates | May 13, 2026
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
he EU's 20th sanctions package bans Russian crypto platforms and prohibits three assets. Here's what compliance teams need to do now.
Explainers | May 6, 2026
Why is cryptocurrency transaction monitoring under so much pressure right now, and how to find the best solution?
Thought Leadership | May 5, 2026
Virtual asset service providers (VASPs) are looking for effective crypto compliance solutions as new regulations are introduced globally.
Market Analysis / Research | April 30, 2026
USDT crossed the 50% organic share threshold while USDC remained DeFi-driven. Crystal Foresight examines how stablecoin settlement quality split
Market Analysis / Research | April 23, 2026
Only 22% of $1.77T in weekly stablecoin volume is real - USDT, USDC, and USDS now serve three distinct markets.
Investigations | April 23, 2026
A look from 2015 to 2025 at how fund flow patterns have evolved from single-chain obfuscation to cross-chain bridge-based withdrawal strategies.
Market Analysis / Research | April 16, 2026
Six stablecoins hold 89%+ supply in 10 wallets as transfer activity declines. Analysis of concentration risk and market health implications.
Compliance | April 16, 2026
CARF & DAC8 are reshaping crypto compliance globally, impacting exchanges, VASPs, tax authorities, and law enforcement.
Market Analysis / Research | April 9, 2026
Our weekly analysis of stablecoin settlement quality, supply dynamics, and organic share volatility across 27 tracked assets.