News | February 5, 2025
Crypto recovers over Trump’s tariffs delay
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 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.
News | December 18, 2024
Crystal chronicles this week: UAE integrating a stablecoin into the economy, illegal Bitcoin miners in Iran blamed for serious electricity crises.
News | December 16, 2024
Crystal Intelligence and Banxa Announce Strategic Partnership to Enhance Compliance for Embedded Crypto Solutions
Investigations | December 16, 2024
Iran’s sanctions-busting & AI-assisted fake ID service bypasses crypto exchanges’ KYC systems worldwide, putting the industry at risk.
News | December 11, 2024
UK NCA busts money laundering gang, Trump wants pro-crypto SEC, BitOasis gets UAE license, Latvia fast-tracks MiCA approvals.
Thought Leadership | December 10, 2024
Crypto in 2025: Predictions and reflections on regulatory shifts, rising trust, and innovations in DeFi, CBDCs, and blockchain intelligence.