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Crystal Intelligence
11,600 Twitter followers
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Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.
Posts
Crystal Intelligence
03-31
This is where it all started. One question: Can blockchain truly be transparent? Ten years on, it’s our mission. We’re celebrating a decade of blockchain intelligence — and we’re just getting started. More to come 👇 crystalintelligence.com/10-yea...…
TENFI
0.51%
Crystal Intelligence
02-26
Your blockchain analytics tool can tell you where crypto went. But can it tell you where the cash came from? Behind unmarked doors globally, billions are converted from cash → crypto every year. 33% touches unlicensed exchanges. Most platforms can’t see it. The shadow economy your analytics can’t see 👇 crystalintelligence.com/though...…
Crystal Intelligence
02-25
Stablecoin activity is splitting in two directions. USDT transfers fell 20%. USDC dropped 13%. Together they control 89% of the market. But alternatives are heating up. USD1 transfers jumped 67%. RLUSD rose 19%. Meanwhile, the market saw a $1.1B net supply contraction, led by $930M in USDT redemptions. Our latest analysis breaks down what the flow data is signaling and where risk may be building. crystalintelligence.com/market...…
USDC
0.01%
Crystal Intelligence
01-30
We’re heading to @PlanBElsalvador 🇸🇻 📍 San Salvador 📅 Jan 30–31 From nation-state Bitcoin adoption to financial freedom and free speech, this is where serious Bitcoin conversations happen. If you’re attending, let’s connect 👋
SAN
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Crystal Intelligence
01-30
State-level stablecoin rules are permission-based, not just registration. In this clip, Joe Ciccolo explains why issuers should expect deep scrutiny of their financials, operations, and compliance programs. Read the full summary: crystalintelligence.com/crypto...…
JOE
1.34%
Crystal Intelligence
01-30
We’re sponsoring an exclusive closed-door roundtable in São Paulo 🇧🇷 on the impact of BACEN’s new resolutions on the digital assets ecosystem. 📅 4 Feb 🗣 Senior leaders + legal experts 🔒 Chatham House Rule 📍 Hosted by Villemor Amaral Advogados Proud to support this alongside VerifyVASP & Association for Women in Cryptocurrency. Register here: luma.com/15pf13xl
Crystal Intelligence
01-29
Pension funds. Bank blocks. Bitcoin as a hedge. 👀 This week in crypto: 🇨🇴 Colombia launches its 2nd Bitcoin-linked pension fund 🇬🇧 UK banks block up to 40% of exchange transactions 🇿🇦 Bitcoin pitched as “state-proof” money in South Africa Crypto is now colliding with the financial system. Read more crystalintelligence.com/news/c...…
BTC
0.22%
Crystal Intelligence
01-08
Stablecoins crossed a line in 2025 from crypto use case to financial infrastructure. We contributed data to the @stablecoininfo's 2025 Year-End Report, covering a year that saw $40T+ in on-chain settlement volume and real regulatory momentum. If you’re planning for stablecoins in 2026, this is a must-read.
Crystal Intelligence
01-08
Crypto in 2026 isn’t just about price, it’s about proof. The UK has activated CARF, forcing crypto account data into HMRC reporting. Bitcoin adoption is accelerating in El Salvador and Argentina (including 60+ users). And the FBI says $333M was lost to Bitcoin ATM scams last year. Adoption up. Oversight tightening. Risk evolving. eu1.hubs.ly/H0qM4v-0
BTC
0.22%
Crystal Intelligence
11-06
💥 $128M Balancer DeFi hack drops to $98M after $19M recovery 💸 Western Union files patent for its stablecoin 🌏 Hong Kong eases crypto rules for global access Read this week’s top crypto stories — from hacks to regulation to adoption: eu1.hubs.ly/H0pp4vg0
BAL
2.68%
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