Resources

Find the latest industry reports, on-demand videos, podcasts and ebooks covering blockchain, cryptocurrencies, regulations and risk management.

Customer Story | November 11, 2025

Stopping illicit flows before they start: the WhiteBIT way

WhiteBIT used Crystal Intelligence to stop $150M+ in illicit crypto flows. Discover how Europe’s largest exchange made compliance a competitive edge.

Report | September 3, 2025

Crystal's 2025 report analyzes crypto hacks, fraud, and scams with $22.7B stolen from 2011 to 2025.

Report | August 11, 2025

Get expert insights from the Finance and AI Regulation Roundtable in Riga, moderated by Crystal's COO Marina Khaustova.

Report | June 5, 2025

Explore how 6 MENA nations regulate crypto, from UAE’s innovation-first stance to Kuwait’s total ban.

Customer Story | June 2, 2025

Discover how CoinsPaid used Crystal Intelligence to enhance AML compliance, trace risks, and support growth across global crypto transactions.

Report | May 16, 2025

What is the future of AI and crypto compliance? Get expert insights from HSBC, EY and others in Crystal's Finance, AI and Regulation London Report.

Report | June 5, 2024

Explore the latest crypto crime trends and tactics from the past 13 years in Crystal's annual Crypto Hacks and Scams Report 2024.

Customer Story | April 30, 2024

Read how AQ Forensics uses advanced blockchain analytics and compliance tools to boost its crypto investigations closure success.

Report | March 13, 2024

In this report, we map out the current crypto regulatory landscape across key territories in 2024.

On Demand Webinar | February 16, 2024

In this webinar, Crystal and BCB uncover crypto compliance challenges for 2024, discussing strategies to navigate evolving digital asset regulations