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  • UAE unifies crypto rules across all Emirates

    • September 24, 2025
    • Posted by: Crystal Intelligence
    • Category: Uncategorized
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    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
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  • How WhiteBIT leads the future of crypto compliance

    • September 24, 2025
    • Posted by: Crystal Intelligence
    • Category: Uncategorized
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    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
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  • Crypto ATM fraud warning issued by U.S. Treasury

    • September 24, 2025
    • Posted by: Crystal Intelligence
    • Category: News, Uncategorized
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    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
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