Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Dive into the future of digital asset security with our latest report update! Earlier this year, we debuted our comprehensive Digital Asset, Blockchain Industry, and Crime Trend Predictions report, offering unparalleled insights into the evolving landscape of criminal activity within the blockchain sector.
Our predictions, aimed at empowering policymakers, investigators, and compliance teams with deep understanding of risks, have now been rigorously tested against the past six months' developments in crime, legislation, and technology.
Discover how our forecasts have held up.
Learn where we’ve adjusted our insights.
Equip yourself with the professional guidance needed to navigate the complexities of digital asset regulation and enforcement.
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.
