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Crypto, AI & regs collided in Riga last week for the latest #CrystalFAIR Roundtable! With amazing insights from leaders, regulators & innovators, we explored how to build responsible AI into crypto compliance. Big thanks to all who joined!

Before you introduce AI into your compliance stack, ask this: 🔹 What exactly are you trying to improve? 🔹 Where are the risks? 🔹 What does success look like? It starts with a rigorous risk assessment — then you explore AI solutions. eu1.hubs.ly/H0j3Hh40

Navigating technical & regulatory challenges in cross-chain bridging 🗓️ 29 July 2025 | 🕒 15:00 CET Live >> x.com/i/spaces/1YqKD… Host: 🔸Anna Bikmetova Anna Speakers: 🔸Sviat Dubovskyi Sviat Dubovskyi 🔸François-Julien Alcaraz FJ Alcaraz 🔸Andriy Velykyy Andriy 🇺🇦

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In our recent webinar, Bel shared how AI is transforming financial crime investigations: ⚡ Speed: AI can analyse data in seconds 🌐 Visibility: It maps clusters, not just individuals 🔍 Context: It connects the dots so humans can make smarter, faster decisions

Scam Alert is live 🚨 Crystal’s new platform puts victims first—helping law enforcement & VASPs act on crypto scam data in real time. CEO Navin Gupta explains why it matters: eu1.hubs.ly/H0m21gy0

If you're serious about compliance, start local. In crypto, a hyperlocal mindset leads to smarter global decisions. Read more in our blog: eu1.hubs.ly/H0krl_q0

Crypto in MENA ≠ Crypto in the West 🏦 Gift cards as payment 📱 Mobile wallets driving P2P 🤝 Hawala meets blockchain 📊 $3M daily in Oman P2P trades 👁️ 21M users in Iran, mostly invisible Western models don’t work here. We explain why: eu1.hubs.ly/H0m4Gf80

Why is the UAE becoming a crypto compliance model for MENA? ✅ Dual-level oversight ✅ Clear VASP licensing ✅ FATF-aligned AML rules ✅ VAT exemptions to attract investment Explore what makes their approach so effective—and what others can learn: eu1.hubs.ly/H0m9VcS0

"Buy Bitcoin, win twice.” That’s the running joke in Iran, where crypto is not just an investment, but a lifeline. With a heavily inflated rial and tight financial restrictions, many Iranians turn to Bitcoin both to preserve value and to send money to loved ones abroad.

⚠️ FinCEN warns on CVC kiosks 🚨 $1.9M scam 💸 Indonesia hikes crypto tax Big week in crypto fraud + regulation. Catch the full roundup 👉eu1.hubs.ly/H0mcrx40

AI in crypto compliance is a 3-layer defence: 1️⃣ Use AI to boost efficiency 2️⃣ Bring in human judgement 3️⃣ Apply governance + accountability Read the full webinar summary here: eu1.hubs.ly/H0j3Hh40

Compliance can be a competitive edge. In 2024, WhiteBIT blocked $150M+ in illicit flows, froze funds mid-breach, and supported global enforcement. Their secret? Internal muscle + smart tooling like Crystal. Read the story: eu1.hubs.ly/H0mgwFj0

Crypto compliance in the EU is about to change—fast. At our Riga FAIR Roundtable, the message from exchanges + regulators was clear: 18 months to get ready for the EU AI Act. Read the full report here: eu1.hubs.ly/H0mj3Kq0

UAE unifies crypto rules Singapore & UK join Project Guardian Thailand busts million-dollar scam ring This week’s crypto regulation round-up is here 👇 eu1.hubs.ly/H0mlpNQ0

Now live in Crystal: Full support for Cardano (ADA)! Trace transactions, visualize flows, and investigate with context, just like BTC & ETH. Graph, cases, mentions, search — it’s all here. eu1.hubs.ly/H0mq5cn0

Iran’s crypto usage goes far beyond headlines and state actors. From fiat bans to underground exchanges, everyday Iranians are turning to crypto to survive. Our report unpacks: 🔹 Sanctions impact 🔹 Policy shifts 🔹 Risks for compliance teams Read more:

"We have the knowledge and the skillset - we're just not as aggressive at putting ourselves forward for those roles as we should be." — Oonagh van den Berg, RAW Compliance AI Find out more in our webinar summary: eu1.hubs.ly/H0lf8GN0

The EU AI Act changes everything for crypto compliance. ML systems for onboarding & monitoring are now “high-risk.” Human override isn’t optional—it’s required. Key takeaways from our FAIR Roundtable in Riga 👇 eu1.hubs.ly/H0mj3Kq0