Blog

Thought Leadership | August 12, 2025

Preparing for AI and compliance in the EU

What the new AI Act means for EU crypto firms—and the actions they must take now to stay compliant and competitive.

Customer Story | August 11, 2025

How WhiteBIT leads the future of crypto compliance

Discover how WhiteBIT leveraged Crystal Intelligence and advanced compliance strategies to stop $150M+ in illicit crypto flows.

News | August 6, 2025

Crypto ATM fraud warning issued by U.S. Treasury

Crypto ATM fraud warning issued as FinCEN flags rising scams and non-compliant operators. U.S. Treasury urges tighter AML checks and oversight.

Thought Leadership | August 5, 2025

UAE Crypto Compliance: Lessons from a MENA Leader

As crypto compliance evolves, the UAE stands out with its practical, dual-level regulatory framework. Learn key lessons for compliance teams in MENA.

News | July 31, 2025

US targets $2.4M in ransomware Bitcoin

The US is seeking to claim $2.4M in Bitcoin seized from a ransomware group — a move that could add to its proposed Strategic Bitcoin Reserve.

Thought Leadership | July 30, 2025

Crypto risk in MENA beyond Western models

Discover unique crypto risk factors in MENA's GCC countries. Learn about peer-to-peer risks and why generic compliance models fail in the Gulf.

Product Updates | July 30, 2025

Monitor 3.0: Smarter, faster tracing

Monitor 3.0 delivers faster, smarter investigations with named entities, auto path building, and multi-asset tracing — all in one seamless interface.

Thought Leadership | July 28, 2025

Combating crypto scams at scale with Scam-Alert

Scam Alert is Crystal’s new platform to support scam victims. CEO Navin Gupta explains how it helps law enforcement and aims to combat fraud.

News | July 24, 2025

GENIUS Act becomes US law

President Trump signs the GENIUS Act into law — the first major US crypto regulation. Here’s what it means for stablecoins.

Product Updates | July 17, 2025

Full Solana support now live in Crystal

Full Solana support is now available in Crystal. Trace, monitor, and investigate Solana transactions using our complete blockchain analytics toolkit.

News | July 16, 2025

Bitcoin hits $122K as US eyes crypto reforms

Bitcoin hits $122K as the US kicks off Crypto Week with key legislation on stablecoins, CBDCs, and digital assets up for vote. Here's what’s at stake.

News | July 10, 2025

OKX CEO apologizes for false positive lockouts

OKX CEO apologizes for KYC false positives, Pakistan launches crypto regulator, US Secret Service recovers $400M in crypto over 10 years.

News | July 8, 2025

Tether backs Crystal to fight crypto crime

Tether invests in Crystal Intelligence to enhance blockchain analytics & help fight illicit stablecoin use, fraud & crypto-related crime worldwide.

News | July 3, 2025

Crypto investment fraud ring busted in Spain

Crypto investment fraud ring busted in Spain, Kraken secures MiCA license in Ireland & analysts give 95% SEC approval odds for altcoin ETFs in 2025.

News | June 26, 2025

Alleged crypto-funded espionage in Israel

Israeli man arrested for spying for Iran in exchange for crypto. Authorities say he was paid thousands to surveil officials.