Business Wire

Crystal Intelligence Partners with Leading Global Payments Provider, Clear Junction, to Strengthen Transaction Monitoring and Regulatory Controls for Digital Assets

AMSTERDAM--(BUSINESS WIRE)--Crystal Intelligence, a leader in digital asset compliance and risk management, has partnered with Clear Junction, a global correspondent account service provider, to ...
Business Wire

Crystal Intelligence Strengthens U.S. Operations with New Leadership Hires

SAN FRANCISCO--(BUSINESS WIRE)--Crystal Intelligence, a leader in digital asset compliance and risk management, is expanding its U.S. operations to meet the growing demand for sophisticated compliance ...
Crowdfund Insider

Tether Enhances RWA Compliance Infrastructure via Agreement Between Hadron by Tether, Crystal Intelligence

Tether Hadron, S.A. de C.V., has recently announced that its asset tokenization platform, Hadron by Tether, has now entered into an agreement with Crystal Intelligence in order to enhance blockchain ...
CoinDesk

Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime

Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat crypto-related crime using USDT. Crypto crime has surged in recent years, with ...
PR Newswire

Crystal Intelligence reveals $2.2T informal crypto market in Brazil as February 2026 enforcement begins

SAO PAULO, Feb. 24, 2026 /PRNewswire/ -- Crystal Intelligence today released its Brazil Crypto Regulation & Risk Report, providing the first comprehensive mapping of Latin America's largest ...
Finanznachrichten

PRNews OU: Crystal Intelligence Report: South Korea Traces $7.1B in Illicit Crypto as North Korean Hackers Strike

Amsterdam, Netherlands--(Newsfile Corp. - May 18, 2026) - North Korea's state-sponsored hackers have been attributed to six of nine major attacks on South Korean crypto exchanges since 2018, with ...