Crystal Intelligence

@CrystalPlatform

Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.

Amsterdam, NL

crystalintelligence.com

Joined November 2018

Crystal Intelligence
@CrystalPlatform
Jul 27
The EU's 21st Russia sanctions package raises the bar for crypto compliance. New bans on crypto platforms, expanded banking restrictions, tougher rules on Russian ownership, and a new third-country sanctions power all mean compliance teams need to rethink jurisdiction risk.
Crystal Intelligence
@CrystalPlatform
Jul 21
The MiCA grandfathering period has ended. For unlicensed CASPs, the question is no longer when to get licensed. It's what happens now. Our latest blog covers: • What firms can legally do • Why enforcement differs across the EU • The realities of the licensing process • What
Crystal Intelligence
@CrystalPlatform
Jul 16
Stablecoin supply fell by $11.5B over the last 90 days. The first quarterly contraction in almost three years. But the story isn't about the market shrinking. It's about why different stablecoins moved for very different reasons. Our latest Crystal Foresight analysis breaks it
Crystal Intelligence
@CrystalPlatform
Jul 16
Texas is one of the most crypto-friendly states in the US. It's also reported over $1B in crypto crime losses in 2025. Our latest analysis explores the gap between crypto adoption, regulation, and enforcement, and why blockchain investigative capability is becoming essential.
Crystal Intelligence
@CrystalPlatform
Jul 9
Three stablecoin rule changes. Three regulators. One compliance challenge. 🇬🇧 UK: issuance caps replace holding limits. 🇺🇸 US: bank-grade AML & sanctions rules for issuers. 🇪🇺 EU: MiCA transition ends. Here's what each change means for monitoring, screening and due diligence.