
Investigations | February 25, 2025
Breaking down the Bybit exchange hack
The Bybit hack rocked the crypto world—how did it happen, who’s responsible, and what does it mean for investors, exchanges and investigators.
Investigations | February 25, 2025
The Bybit hack rocked the crypto world—how did it happen, who’s responsible, and what does it mean for investors, exchanges and investigators.
News | February 20, 2025
Crystal Intelligence partners with Security Blue Team on a cutting-edge ransomware negotiation course. Enroll now for hands-on cybersecurity training.
Product Updates | February 20, 2025
Discover how Crystal Intelligence integrates with Maltego for streamlined blockchain investigations, enhanced data visualisation, and faster insights.
News | February 19, 2025
AUSTRAC alerted crypto exchanges about AML issues, India seized millions in cryptocurrencies, and Tether bought a stake in Juventus football club.
News | February 12, 2025
Trump suspended the Foreign Corrupt Practices Act, Polymarket hit $1.1B in SuperBowl crypto bets, and Czechia aligned crypto laws with MiCA.
News | February 5, 2025
Trump’s tariff delay sees crypto recover, India rethinks crypto rules, the UK may sell seized BTC, an EU crypto exchange expands post-MiCA.
News | February 3, 2025
DeFI network Predicate put compliance first by integrating Crystal Intelligence to manage crypto transaction monitoring and screening.
News | January 29, 2025
Crypto wobbled in US President Trump's first week, $TRUMP & $MELANIA coins sparked debate, and there was a pro-crypto Treasury pick.
Product Updates | January 28, 2025
Explore how Crystal’s WhatsApp Chatbot and other new features enhance crypto investigations with actionable insights.
News | January 23, 2025
BTC fluctuates as Trump skips crypto golden age in his speech. Key appointments signal crypto industry support.
Investigations | January 20, 2025
Find out how Syrian Air Force intelligence services under Assad used confiscated crypto to fund operational activities for the now-fallen regime.
News | January 15, 2025
Bitcoin falls just before Trump inauguration, FTX to repay $1.2B, NY sues crypto scammers for $2M, UK blocks landfill search for $770M hard drive.
Thought Leadership | January 13, 2025
Fear of missing out is fueling a rise in crypto scams, leaving investors vulnerable. Learn how to stay safe with tips from experts.
Investigations | January 9, 2025
Learn about ideology, conflict and crypto in post-Assad Syria, how the HTS swept into power, and the role crypto played in sponsoring the take over.
News | January 8, 2025
Trump’s new term sees Bitcoin and other cryptocurrencies soar, Canada is set for a pro-crypto PM, the EU starts the final MiCA phase.