Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
The crypto crime trends and get an in-depth analysis of 785 incidents from which occurred from 2011 to 2024
The latest methods used by fraudsters and the most targeted cryptocurrency
Which regions and countries are most targeted by fraudsters and the number of incidents reported
The top Defi hacks - when they occurred and the $ value lost
Report | September 18, 2026
This report documents the scale of that gap across three channels, for compliance teams, regulators, law enforcement, and investigators.
Report | August 18, 2026
Crystal Intelligence traced $8B in nested crypto services across 39 exchanges. Download the report to close your compliance blind spot.
Report | July 29, 2026
New York's $593M in crypto crime losses, 48 unlicensed cash-for-crypto services, and a regulatory framework about to get tougher.
