Beware of scammers impersonating Crystal Intelligence

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News | December 13, 2022

Crypto scams tripling every year globally, victims lured by deepfakes

by the Crystal marketing team

Singapore, the number of crypto scams reported to the police has jumped fivefold since 2019, with 631 reports made in 2021.

Sanctions | October 12, 2026

UK Russia sanctions crypto: what compliance teams need to know

The UK's Russia sanctions round of October 8, 2026, reaches crypto: who was designated, what OFSI requires and how it differs from the EU.

Crypto Regulations | October 9, 2026

Pennsylvania crypto regulation and the gap Act 7 left open

Pennsylvania filed 5,118 crypto crime complaints in 2025, fifth in the US. Act 7 settled licensing. The kiosk gap, and the channel above it, did not

Investigations | October 7, 2026

Crypto card compliance: cards sold as a route to Western AI

Card services are openly selling a route to Western AI from Russia and China. Here is what card issuers and VASPs should check.