Want to stay in touch with the latest updates from Crystal Intelligence Analytics for Crypto Compliance? That's easy! Just subscribe clicking the Follow button below, choose topics or keywords for filtering if you want to, and we send the news to your inbox, to your phone via push notifications or we put them on your personal page here on follow.it.
Reading your RSS feed has never been easier!
Website title: Blockchain Intelligence & Crypto Compliance Platform - Crystal Intelligence Analytics for Crypto Compliance
Is this your feed? Claim it!
By Hannah Curtis Crystal Foresight Product Leader Share via: Key takeaways USDC is functioning as a financial instrument, not as money. Organic share fell 11.7 percentage points to 18.6%, with 77% of all activity serving protocol uses – DeFi loan collateral, DEX swaps, and use loop activity. Collateral alone accounts for 50.6%. Only 6.4% of […]
The post
By Conrad Eliott Share via: Key Takeaways Crystal’s partnership with Ukraine’s Cyber Police predates the invasion by nine months – built on operational trust, not just technology. When Russia invaded Ukraine, Crystal deployed real-time sanctions screening and tracked $225M in crypto donations amid rampant fraud. Crystal’s public-private partnership with&nb...
By the Crystal MarketingTeam Share via: Key Takeaways: The licensing clock is ticking: California’s DFAL requires all crypto exchanges, kiosks, custodians, OTC desks, and stablecoin issuers serving California residents to complete a DFPI license application by July 1, 2026. Applications opened on March 9, 2026, via&n...
By the Crystal Intelligence Team Share via: Key points The provider you choose determines compliance outcomes. Poor blockchain analytics leads to missed sanctions violations, undetected money laundering, and regulatory penalties. The right provider enables efficient operations, defensible decisions, and adaptability as threats evolve. This guide provides an eva...
By Hannah Curtis Crystal Foresight Product Leader Share via: Crystal Foresight tracks the $274.3 billion stablecoin market in real time, covering 99% of all stablecoin assets. Each week, this report highlights what the data shows about supply, transfer activity, and genuine use adoption, so that stablecoin issuers, financial institutions, and regulators can see beyond headlin...