Blog

MiCAR insights | November 25, 2024

Dublin MiCAR Roundtable on CASP Monitoring and Reporting

Key discussions on sustainability disclosures, FATF and TFR alignment, and CASP compliance challenges in the EU crypto regulations.

News | November 20, 2024

Bitcoin and Ethereum ETFs Hit $2.2BN as Crypto Soars

Explore this week’s crypto highlights: record-breaking Bitcoin and Ethereum ETFs, UK crypto regulations, Trump’s crypto policies, and tax debates.

MiCAR insights | November 14, 2024

MiCAR Frankfurt Roundtable on AML and KYC Collaboration

AML compliance, Travel Rule interoperability, risk-based crypto approaches, and KYC data sharing between CASPs and banks.

News | November 13, 2024

New heights: Bitcoin surges toward $90,000

Bitcoin soars towards $90,000, boosting investor confidence and propelling the broader crypto market to new heights.

News | November 12, 2024

Crystal Intelligence partners with Allbridge

Crystal Intelligence partners with Allbridge Core to boost security for cross-chain stablecoin transactions with real-time blockchain monitoring.

News | November 6, 2024

China to issue $2 billion in bonds in Saudi Arabia

China is set to issue $2 billion in dollar bonds in Saudi Arabia, and the European Parliament's push for enhanced regulatory oversight.

News | November 5, 2024

Crystal commended at Regulation Asia 2024 Awards

Crystal Intelligence earns high commendation at the 2024 Regulation Asia Awards for its leading blockchain analytics and investigation solutions.

Thought Leadership | November 4, 2024

Why are hundreds of companies launching stablecoins?

100s of stablecoins will be launched globally, predicts Crystal's CEO. The issuers will span private firms, commercial banks, and even governments.

News | October 31, 2024

EigenLayer Hack: How Crystal Assisted a Victim

Crystal played a crucial role in analyzing the EigenLayer hack by leveraging our team’s expertise to track and flag compromised wallets.

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.

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.

MiCAR insights | October 23, 2024

MiCAR Vaduz Roundtable: EU Crypto Compliance Challenges

Vaduz MiCAR Roundtable focuses on own fund requirements, outsourcing restrictions, gas fee segregation, and CASP passporting.

MiCAR insights | October 20, 2024

MiCAR Madrid Roundtable: Privacy, Regulation, and Systemic Risks

Discussions on integrating TFR, managing systemic EMT risks, addressing privacy challenges, and advancing crypto compliance

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.