News | October 30, 2024
Crypto industry spends $120M on US election
This week, the crypto industry spent $120M on US election candidates, the UK got set for stablecoins, and Hong Kong got partners for tokenization.
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News | October 28, 2024
Expert Autopsy part two: the WazirX hack updated
The $230M of crypto stolen in the WazirX hack still had to be laundered. In this blog, we track and explain how they did it.
News | October 23, 2024
Nigeria drops charges against Binance exec Gambaryan
The FCA has defended its position on crypto regulations and Nigeria dropped charges against Binance exec Gambaryan.
News | October 16, 2024
MiCA crypto regulation deadline makes Coinbase act
Coinbase acts on MiCA regulations, US firms to settle $32B with regulators, and the UAE approves its first stablecoin.
Crypto Regulations | October 15, 2024
Compliance takeaways from IOSCO’s 2024 Crypto Assets Report
Get key insights from IOSCO’s 2024 report on crypto assets, highlighting risks, regulatory changes, and compliance strategies for VASPs.
News | October 8, 2024
SEC appeals court ruling on XRP crypto regulation
This week, Ripple fights SEC appeal on XRP court ruling, new crypto laws announced in Canada and Taiwan, and the UK’s digital sandbox opens.
News | October 7, 2024
Crystal Partners with BitOasis to Boost Compliance
Crystal Intelligence partners with BitOasis, the leading virtual assets platform in MENA, to enhance compliance with cutting-edge blockchain analytics
News | October 2, 2024
WazirX crypto hacker almost done laundering funds
WazirX crypto hacker finishes laundering funds, the FTX boss’ ex was jailed, Taiwan made rules for foreign crypto ETFs, and more.
Thought Leadership | September 25, 2024
Charlie Chen on crypto crime in Taiwan
Crypto Regulations | September 24, 2024
$890K Ether Drained in Telegram Bot Exploit
Crypto Regulations | September 19, 2024
US Congressman pushes for new crypto regulation
News | September 18, 2024
Crystal expands US operations
Crypto Regulations | September 11, 2024
Dismal results for UK crypto market
Product Updates | September 10, 2024
New blockchain tools to enhance crypto investigations
News | September 10, 2024