Crypto Regulations | October 7, 2025
The state of crypto regulation in Australia
Crystal Intelligence explores Australia’s crypto regulation, protections, and APAC’s role in global adoption.
Crypto Regulations | October 7, 2025
Crystal Intelligence explores Australia’s crypto regulation, protections, and APAC’s role in global adoption.
Thought Leadership | October 2, 2025
While competitors analyze on-chain data, Crystal Intelligence maps the cash-for-crypto economy operating behind unmarked doors globally.
News | October 1, 2025
Chinese national pleads guilty in $6.7B crypto fraud case, leading to UK’s largest Bitcoin seizure.
Thought Leadership | September 24, 2025
Crystal’s 2025 report highlights why Fridays have become the riskiest day in crypto, analyzing hacks, scams, and DeFi fraud.
News | September 24, 2025
US and UK form crypto task force to align regulation and address cross-border compliance risks
Customer Story | September 18, 2025
Volet.com's compliance officer shares how blockchain intelligence helps prevent fraud, protect customers, and build compliance excellence.
News | September 17, 2025
France urges ESMA crypto scrutiny, UAE steps up anti-crypto crime clampdown, and a teen hacker strikes while bailed.
News | September 10, 2025
SwissBorg hacked for $41M, US eyes stablecoin surveillance, and Kazakhstan plans national crypto fund.
Thought Leadership | September 4, 2025
Crystal’s 2025 report analyzes global crypto hacks, fraud, and DeFi scams with $22.7B stolen between 2011 and 2025.
News | September 4, 2025
El Salvador moves $682M Bitcoin reserve into smaller wallets to boost crypto security and transparency.
Crypto Regulations | September 3, 2025
Explore Australian crypto regulations, risks, ATMs, and gambling compared with EU MiCA and global frameworks.
Thought Leadership | September 2, 2025
Crystal Intelligence data uncovers terrorist financing through OTC brokers in Lebanon.
News | August 27, 2025
Sextortion scams in Southeast Asia, $7.86M Hanoi crypto fraud, and US teacher using crypto for child abuse.
News | August 21, 2025
$2B Paynet Ponzi bust in Vietnam marks biggest fraud. Also in focus: Brazil kidnaps, Lazarus $23M UK heist
Product Updates | August 13, 2025
ADA support in Crystal gives VASPs and investigators full visibility across Cardano transactions with tracing, graphs, cases, and entity analysis.