Brazil’s crypto future: 2026 rules & risks report
Product Updates | March 31, 2025
Crystal Intelligence now provides full support for Arbitrum, Base, and Optimism, so you can monitor and trace activity on these Layer 2s.
News | March 26, 2025
Circle set to launch USDC stablecoin in Japan, an SMS-based crypto scam hits 130 Aussies, and Trump’s TMTG partners with Singapore’s Crypto.com.
Investigations | March 26, 2025
Garantex sanctions trigger swift rebrand as Grinex. Crystal investigates how the exchange resurfaced to evade regulatory scrutiny.
Crypto Regulations | March 25, 2025
The FATF’s 2023/24 report highlights global progress on virtual asset compliance, regulatory gaps & future strategies for financial crime prevention.
News | March 20, 2025
South Korea rejects Bitcoin as a forex reserve, Coinbase pushes into India, and a Singaporean "crypto whizz-kid" in the U.S. is exposed as a fraud.
Investigations | March 18, 2025
Learn why Tether froze $28M on Garantex, why the US authorities seized the Garantex domain and how these actions impact the crypto industry.
News | March 12, 2025
Indian authorities arrest Garantex co-founder, the UK jails an unregistered crypto ATM operator & El Salvador defies IMF to build Bitcoin reserve.
Investigations | March 11, 2025
Watch our experts dissect the Bybit heist, discussing how the hackers took control of Bybit’s wallet and stole over $1.4BN worth of ETH in minutes.
News | March 5, 2025
Australia rejected a national crypto reserve, Coinbase filed an SEC info request about its defunct crypto unit, and Binance delisted 9 EU stablecoins
Investigations | March 5, 2025
Learn how people in Iran are navigating tough economic times and strict sanctions through creative uses of cryptocurrency.
News | February 26, 2025
Bybit to offer $140M bounty in wake of record $1.5B crypto heist, and the SEC approves first interest-bearing stablecoin.
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.
