Crystal Intelligence

Join us at the @incrypted Conference for a practical session exploring real-world blockchain investigation workflows using Crystal Expert. 📍 Kyiv 📅 June 13, 2026 incryptedconference.com

The EU’s 20th Russia sanctions package is a major shift for crypto compliance. It now targets: ❌ All Russian crypto platforms (including DeFi) ❌ A7A5, RUBx & the Digital Ruble ❌ Belarusian CASPs and CBDCs This is no longer just about named entities — it’s about infrastructure-level risk. Full breakdown 👇 crystalintelligence.com/compliance/wha…

“Everything’s on the blockchain” is one of crypto’s biggest myths. In reality, most activity happens off-chain. That’s the missing link CARF and AML frameworks are solving. More from the webinar 👇 crystalintelligence.com/compliance/car…

CARF and DAC8 aren’t optional. And customers can’t ignore them. The challenge: → Educate users → Avoid friction → Prevent drop-off It’s a fine line. More from the webinar 👇 crystalintelligence.com/compliance/car…

$1.77T in weekly stablecoin volume… …but only 22% is real money movement. New analysis from Crystal Intelligence Foresight shows: • USDT = payments • USDC = DeFi infrastructure • USDS = collateral Read more: crystalintelligence.com/market-analysi…

Crypto cards are growing fast. ~70% with weak or no KYC $1.18bn+ in flows $166m high-risk Once loaded, funds look clean. That’s the problem. Find out more: crystalintelligence.com/investigations…

Most CASPs don’t have a CARF problem. They have a data problem. Start here: → Audit what you have → Find the gaps → Use touchpoints like document renewals to collect more data (without hurting UX) More from the webinar 👇 crystalintelligence.com/compliance/car…

$26B in stablecoins. 10 wallets control ~90% of supply. Supply is up, usage is down. Headline metrics are misleading. Concentration tells the real story: crystalintelligence.com/market-analysi…

CARF & DAC8 are live. One dataset now drives: tax compliance investigations This is a full reset for crypto. If your systems aren’t connected, you’re exposed. crystalintelligence.com/compliance/car…

Heading to The Assembly Hollywood? Join us for Follow the Chain 🍸 An invite-only evening with Crystal & @inca_digital 📍 GG’s Waterfront 📅 April 20 | 7–10:30 PM Good people. Great conversations. Limited spots. luma.com/lm0pi2ro

Dominic is attending The Assembly Hollywood 🇺🇸 April 20–22 | Fighting financial crime in the age of AI, evolving regs, and global sanctions. A key moment for the industry, and great to have him there representing Crystal. Let’s connect if you’re attending 🤝

Jacek Trzmiel is heading to ETHSilesia 🇵🇱 From April 16–19, Katowice becomes a hub for builders, developers, and innovators shaping the future of Ethereum. With a mix of conference sessions, hands-on workshops, and a high-energy hackathon, it’s where ideas turn into real-world solutions. If you’re attending, make sure to say hello 👋

Trust isn’t assumed anymore. It’s engineered. Our CEO @navinblockchain Gupta speaks at @money2020 Asia on Building Trust in the New Financial World. Finance, Web3, regulation & financial crime intelligence, one evolving ecosystem. 🔗 asia.money2020.com/program/agenda…

Only 26% of stablecoin volume is real. $2.14T reported $565B actual value transfer The rest? DeFi mechanics, routing, noise. We broke it down 👇 crystalintelligence.com/market-analysi…

Blockchain tracing shows us a lot. But it only shows what we know to look for. Tom Keatinge explains the challenge facing blockchain analytics: the unknown risks that remain outside the data. crystalintelligence.com/thought-leader…

All you need to participate in crypto: A phone and an internet connection. Nick Smart explains why this level of accessibility changes the way investigators and compliance teams must think about risk. Watch the full discussion and read more: crystalintelligence.com/thought-leader…

This is where it all started. One question: Can blockchain truly be transparent? Ten years on, it’s our mission. We’re celebrating a decade of blockchain intelligence — and we’re just getting started. More to come 👇 crystalintelligence.com/10-years-anniv…

Stablecoins are splitting in two: • USDC = DeFi collateral engine • USDT = actual payments at scale Big supply ≠ real usage. The gap is widening 👇 crystalintelligence.com/market-analysi…

“There’s a cautionary tale here for private industry.” — Geoff White If industries fail to regulate themselves, governments eventually step in. Geoff draws parallels between social media and the crypto sector’s compliance challenges. Read our summary and watch the full webinar here: crystalintelligence.com/thought-leader…

Tomorrow. CARF & DAC8 are set to transform crypto tax reporting and compliance. Join experts from Crystal Intelligence, @Taxbit, @Transak, and @Sumsub to discuss what these changes mean and how to prepare. 📅 24 March ⏰ 14:00 GMT Last chance to register: us06web.zoom.us/webinar/regist…