crystalintelligence.ltd > 2025

2025

  • UAE unifies crypto rules across all Emirates

    • September 24, 2025
    • Posted by: Crystal Intelligence
    • Category: Uncategorized
    No Comments
    From major regulatory moves in the UAE to international scams and enforcement actions, this week’s crypto headlines highlight the ongoing tension between innovation and abuse. The UAE is pushing ahead with a unified licensing regime to streamline oversight across all Emirates. Meanwhile, Singapore and the UK are deepening cooperation on asset tokenization; a trend with
    read more

  • Preparing for AI and compliance in the EU

    • September 24, 2025
    • Posted by: Crystal Intelligence
    • Category: Thought Leadership
    No Comments
    Preparing for AI and compliance in the EU: key takeaways from the FAIR Roundtable in Riga Crypto firms across Europe are facing a new regulatory reality. With the final EU AI Act now published and the countdown to enforcement underway, compliance teams must move fast. Earlier this summer, Crystal Intelligence hosted a FAIR (Finance, AI
    read more

  • How WhiteBIT leads the future of crypto compliance

    • September 24, 2025
    • Posted by: Crystal Intelligence
    • Category: Uncategorized
    No Comments
    For centralized exchanges operating at scale, compliance is no longer just about satisfying regulators, but actively defending the digital economy. WhiteBIT, Europe’s largest crypto exchange by traffic, has built a reputation for placing compliance at the core of its business. Through a combination of blockchain analytics, open-source intelligence (OSINT), and active collaboration with law enforcement, WhiteBIT has developed
    read more

  • Crypto ATM fraud warning issued by U.S. Treasury

    • September 24, 2025
    • Posted by: Crystal Intelligence
    • Category: News, Uncategorized
    No Comments
    Another week, another reminder that crypto never sleeps. From the US cracking down on convertible virtual currency kiosks, to a retired Aussie cop losing his life savings in a high-stakes scam, and Indonesia hiking taxes on crypto transactions; regulation, fraud, and shifting policy are shaping the landscape fast. As governments tighten controls and fraudsters get bolder, this week’s stories reveal the evolving balance between
    read more

  • $41M SwissBorg hack exposes API risks in crypto

    • September 12, 2025
    • Posted by: Crystal Intelligence
    • Category: News, Uncategorized
    No Comments
    A third-party API vulnerability has led to a $41 million hack at SwissBorg, highlighting the growing threat of infrastructure-level exploits. Just 1% of users were impacted, but the breach shows how even well-established platforms remain vulnerable when relying on external providers. Meanwhile, in Washington, the US Treasury is exploring ways to monitor stablecoin transactions, potentially turning them into a new surveillance
    read more
  • 1
  • 2