Crypto Regulations | June 11, 2025
Explore how Gulf nations are shaping crypto policy—from regulation & enforcement to underground risks. A must-read for compliance teams & regulators.
News | June 4, 2025
IMF clashes with Pakistan over Bitcoin mining plan and energy use. Farage backs youth-led crypto UK, as AUSTRAC cracks down on scam-prone crypto ATMs.
News | May 28, 2025
Crypto kidnappings: a new crypto crime wave—NY investor charged, Vegas teens steal $4M, Ugandan crypto education hub boss extorted by fake soldiers.
Product Updates | May 26, 2025
Automated Demixing breaks down mixed transactions with a click, giving investigators clearer insights, faster analysis, and greater control.
Crypto Regulations | May 26, 2025
UK crypto regulation is evolving—experts explore the UK's draft bill, compare EU and US frameworks, and share insights on compliance & arbitrage.
News | May 21, 2025
Kidnaps spike as French police rescue victim, Australian Judge’s ruling could mean $640M tax refund & UAE’s VARA releases Rulebook Version 2.0 VASPS.
Crypto Regulations | May 20, 2025
Global crypto regulation trends in 2025: Explore how regulators, exchanges, and investigators are navigating compliance in a transforming landscape.
Thought Leadership | May 19, 2025
The FAIR London Report explores real-world use cases, regulatory challenges, and what's next for the industry.
News | May 14, 2025
Crypto terrorism financing scheme lands US man 30-year prison term, Celsius CEO jailed for 12 years & Singapore investment scammer gets 4,5 years.
News | May 13, 2025
Crystal wins blockchain analytics & Web3 compliance awards, recognizing excellence in AML, risk management, and innovation across the MENA region.
Crypto Regulations | May 8, 2025
FinCEN targets Huione Group with Section 311 ruling for laundering billions via crypto. What it means for VASPs, banks, and compliance officers.
News | May 7, 2025
FinCEN takes aim at Huione Group over money laundering & crypto scams, UK introduces Draft Bill & Australian government urged to move on regulation.
News | May 1, 2025
Discover Scam Alert by Crystal Intelligence—an open, victim-focused platform to report crypto scams, detect fraud & support law enforcement efforts.
News | April 30, 2025
The FBI’s IC3 Annual Report notes a 66% rise in crypto fraud, Nigerians lose savings in the CBEX scheme, and Loopscale negotiates a bounty rate.
News | April 23, 2025
UNODC warns of illegal crypto mining’s cybercrime risk, South Africa’s crypto travel rule looms, & Arizona crypto Bill hits political hurdle.
