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Crystal Intelligence Analytics for Crypto Compliance

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Website title: Blockchain Intelligence & Crypto Compliance Platform - Crystal Intelligence Analytics for Crypto Compliance

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By Hannah Curtis Crystal Foresight Product Leader Share via: Key takeaways Concentration dominates mid-cap and large-cap supply. Six tracked assets hold more than 89% of their circulating supply in just 10 wallets. This includes USDS ($11.6B, 91.9% concentrated), USDe ($5.8B, 95.7%), and USD1 ($4.2B, 89.4%). Combined, these assets represent over $26B in market capitalization ...


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By the Crystal Marketing Team Share via: Key takeaway CARF and DAC8 are live. The same user-level data now drives tax reporting, compliance monitoring, and financial crime investigation simultaneously, representing a structural shift for crypto. CARF is becoming a global compliance baseline. Over 50 jurisdictions went live in 2026, requiring CASPs to colle...


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By Hannah Curtis Crystal Foresight Product Leader Share via: Key takeaways Only $565B of $2.14T total gross volume (26.4%) represented genuine money movement. USDC processed $1.79T in gross volume but delivered just $109.8B in authentic usage. USDT maintained settlement leadership with $156.6B in genuine transfers. Ten assets posted organic share swings exceeding 5 percentage...


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By the Crystal Intelligence Team Share via: France dominates global crypto kidnappings – 80% of European incidents, at least 40 since 2017 – in a category growing 75% annually. Structured criminal networks exploit surveillance, insider data, and family coercion to customize ransom demands. A French tax agent, arrested in June 2025, sold crypto investor profiles to […]


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By Hannah Curtis Crystal Foresight Product Leader Share via: Key takeaways Broad organic share instability. Eight assets posted organic share changes exceeding five percentage points week-over-week – swings in both directions . USDT led at 54.6%, processing $177.8B in authentic money movement from $325.8B gross volume. RLUSD challenges for quality leadership. With 53.1% ...


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