Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.
Joined November 2018
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$545M in returns generated.
Less than 1% reached direct retail wallets.
Our latest Crystal Foresight analysis tracks who actually earned from sUSDe and sUSDS, revealing a market dominated by institutions, protocols, and large operators.
The marketing says savings. The on-chain data shows who gets paid.
Read more: crystalintelligence.com/stab…
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We're looking forward to the Global Anti-Scam Summit Europe 2026 in Lisbon.
On 9 June, Marina Khaustova will join the panel How to Transform the Way Regulators and Industry Fight Scams, discussing how collaboration, innovation, and blockchain intelligence can help combat scams and financial crime.
See you there. #GASS2026
events.gasa.org/gass-europe-…
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We’re celebrating 10 years alongside @ClearJunction 🎉
Join us in Amsterdam during Money20/20 Europe for the Clear Junction & Crystal Intelligence Decade Gala — an evening celebrating partnerships, progress, and the last decade of innovation across payments, compliance, and digital assets.
📍 Baxter Building, Amsterdam
📅 2 June 2026
#Money2020 #Fintech #AML #Crypto
luma.com/n7hr7kle
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The UK has sanctioned a crypto exchange for the first time.
HTX (formerly Huobi) and the A7 payments network are now designated under UK Russia sanctions rules.
If HTX appears anywhere in your screening or transaction data, this just became an urgent compliance issue.
This is also a major signal of where crypto sanctions enforcement is heading next.
Full breakdown in our latest blog.
crystalintelligence.com/news…
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The tokenized Treasury market has now passed $16B.
On-chain data shows institutional-scale adoption is already happening:
• BlackRock BUIDL: $2.5B across just 90 wallets
• Pendle PT-USDG: $231M built through large block allocations
• Avalanche emerging as a major settlement layer
This is starting to look less like crypto experimentation — and more like financial infrastructure.
Full analysis in our latest blog.
crystalintelligence.com/mark…
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The US Treasury’s proposed GENIUS Act rules could reshape stablecoin compliance.
Not because of AML requirements.
Because sanctions obligations may now extend into secondary market wallet-to-wallet activity too.
That means freeze/block capabilities and blockchain analytics are becoming core compliance infrastructure.
Full breakdown in our latest blog.
crystalintelligence.com/cryp…
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Your compliance team files more reports every quarter. Detection rate? Flat. South Korea's proposed AML threshold would add 5.4M filings/year - an 85x increase. More volume won't catch more criminals. It buries them.
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The CLARITY Act could reshape crypto compliance in the US.
New AML obligations, crypto kiosk regulation, DeFi risk management requirements, and expanded Treasury powers are all on the table, with blockchain analytics written directly into the bill.
Our latest blog explains what compliance teams need to know.
Read more: crystalintelligence.com/cryp…
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Crypto cash desks are becoming a major AML risk.
Investigations uncovered millions flowing through back-room cash-to-crypto operations using Telegram chats, weak KYC, and wrong-category licensing.
Our latest blog explores what investigators found, and why regulators are now cracking down.
Read more: crystalintelligence.com/thou…
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67% of crypto card providers issue cards with no real identity verification.
By the time crypto funds hit the card network, the original source is often invisible.
Crystal Intelligence investigated $1.18B in on-chain inflows and uncovered $166.4M linked to high-risk activity.
Read about our latest updates: crystalintelligence.com/news…
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Crystal Expert Q1 2026 update is live: cross-chain bridge tracing, transparent Risk Score, EVM clustering, cross-graph links, and 18 new languages.
Full details → crystalintelligence.com/prod…
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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/
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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/comp…
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“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 👇
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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 👇
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$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/mark…
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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/inve…
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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 👇
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$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/mark…
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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.
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