Singapore, the number of crypto scams reported to the police has jumped fivefold since 2019, with 631 reports made in 2021.
Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Singapore, the number of crypto scams reported to the police has jumped fivefold since 2019, with 631 reports made in 2021.
Investigations | August 12, 2026
The Coldcard RNG flaw let attackers crack seed phrases and drain over 2,000 BTC. We trace where the stolen bitcoin went — and who is still exposed.
Market Analysis / Research | August 12, 2026
A regulator shut down 96 crypto ATMs over reporting gaps, not fraud. Here's the self-check every VASP should run.
Explainers | August 10, 2026
Know Your Transaction, in practice: the controls a KYT program covers, its regulatory basis, and how to prove it works.