Crypto Regulations | May 26, 2025
UK crypto regulation now and in the future
UK crypto regulation is evolving—experts explore the UK's draft bill, compare EU and US frameworks, and share insights on compliance & arbitrage.
Crypto Regulations | May 26, 2025
UK crypto regulation is evolving—experts explore the UK's draft bill, compare EU and US frameworks, and share insights on compliance & arbitrage.
News | May 21, 2025
Kidnaps spike as French police rescue victim, Australian Judge’s ruling could mean $640M tax refund & UAE’s VARA releases Rulebook Version 2.0 VASPS.
Crypto Regulations | May 20, 2025
Global crypto regulation trends in 2025: Explore how regulators, exchanges, and investigators are navigating compliance in a transforming landscape.
Thought Leadership | May 19, 2025
The FAIR London Report explores real-world use cases, regulatory challenges, and what's next for the industry.
News | May 14, 2025
Crypto terrorism financing scheme lands US man 30-year prison term, Celsius CEO jailed for 12 years & Singapore investment scammer gets 4,5 years.
News | May 13, 2025
Crystal wins blockchain analytics & Web3 compliance awards, recognizing excellence in AML, risk management, and innovation across the MENA region.
Crypto Regulations | May 8, 2025
FinCEN targets Huione Group with Section 311 ruling for laundering billions via crypto. What it means for VASPs, banks, and compliance officers.
News | May 7, 2025
FinCEN takes aim at Huione Group over money laundering & crypto scams, UK introduces Draft Bill & Australian government urged to move on regulation.
News | May 1, 2025
Discover Scam Alert by Crystal Intelligence—an open, victim-focused platform to report crypto scams, detect fraud & support law enforcement efforts.
News | April 30, 2025
The FBI’s IC3 Annual Report notes a 66% rise in crypto fraud, Nigerians lose savings in the CBEX scheme, and Loopscale negotiates a bounty rate.
News | April 23, 2025
UNODC warns of illegal crypto mining’s cybercrime risk, South Africa’s crypto travel rule looms, & Arizona crypto Bill hits political hurdle.
Product Updates | April 17, 2025
Crystal Intelligence now provides full investigative capabilities for Ripple (XRP) and Stellar (XLM), ensuring comprehensive compliance.
News | April 15, 2025
Australia shuts 95 pig butchering crypto scam companies while South Korea removed 31 unregistered crypto apps.
News | April 9, 2025
Global Task Force dismantles crypto-fueled CSAM Platform, gang jailed for exploiting Russia’s invasion of Ukraine, & Scottish crypto crime up 2000%.
Crypto Regulations | April 7, 2025
Find out how AI in crypto regulation and compliance is shaping the industry both today and in the future.