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.
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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.
Crypto Regulations | October 15, 2024
Compliance takeaways from IOSCO’s 2024 Crypto Assets Report
Get key insights from IOSCO’s 2024 report on crypto assets, highlighting risks, regulatory changes, and compliance strategies for VASPs.
MiCAR insights | October 12, 2024
MiCAR Zug Roundtable: Bridging Challenges in EU Crypto Regulation
Reverse solicitation rules, crypto custody challenges, CASP compliance, and cross-border crypto services under MiCAR.
News | October 8, 2024
SEC appeals court ruling on XRP crypto regulation
This week, Ripple fights SEC appeal on XRP court ruling, new crypto laws announced in Canada and Taiwan, and the UK’s digital sandbox opens.
News | October 7, 2024
Crystal Partners with BitOasis to Boost Compliance
Crystal Intelligence partners with BitOasis, the leading virtual assets platform in MENA, to enhance compliance with cutting-edge blockchain analytics
News | October 2, 2024
WazirX crypto hacker almost done laundering funds
WazirX crypto hacker finishes laundering funds, the FTX boss’ ex was jailed, Taiwan made rules for foreign crypto ETFs, and more.
Thought Leadership | September 25, 2024
Charlie Chen on crypto crime in Taiwan
Crypto Regulations | September 24, 2024
$890K Ether Drained in Telegram Bot Exploit
Crypto Regulations | September 19, 2024
US Congressman pushes for new crypto regulation
News | September 18, 2024
Crystal expands US operations
Crypto Regulations | September 11, 2024