Articles

Article

by the Crystal analytics team

Nov 12, 2020

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able to develop sufficiently reliable security systems to minimize security breaches on their platforms.

Article

by the Crystal communications team

Oct 15, 2020

Crypto payments provider B2BinPay in collaboration with Crystal

Global cryptocurrency payments provider, B2BinPay, is working in collaboration with Crystal analytics to strengthen their cryptocurrency compliance procedures.

Article

by the Crystal analytics team

Sep 21, 2020

The Importance of Knowing Your Cryptocurrency Transaction (KYT)

As traditional banks and financial institution become more directly involved with cryptocurrencies, they need to consider KYT as part of their KYC compliance due diligence

Article

by the Crystal communications team

Sep 03, 2020

Bitfury Crystal partners with PARSIQ to power their blockchain monitoring

World-leading blockchain monitoring system, PARSIQ will integrate Crystal Blockchain’s transaction risk scoring capabilities to power their AML and KYT processes for VASPs.

Article

by the Crystal analytics team

Aug 19, 2020

The importance of Ripple monitorization on the Crystal platform

Ripple (XRP) cryptocurrency released in 2012 stands behind two other digital assets only in terms of market capitalization, as of August 2020. Ripple is the sixth digital asset to be supported by the Crystal Blockchain analytics platform, adding to the current list of bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH, as well as ERC20 and ERC721), Litecoin (LTC), and Tether (USDT).

Article

by the Crystal analytics team

Aug 04, 2020

2020 Report on Fund Sources for Dormant Bitcoin Addresses

It's been 11 years since the genesis Bitcoin block was created. During these last 11 years, bitcoin has been used for payments, exchange trading, and as a store of value. Not all mined bitcoins move much after their creation, however.

Article

by the Crystal communications team

Jul 24, 2020

Bitfury’s Crystal to assist the Ukrainian Ministry of Digital Transformation

Bitfury’s Crystal analytics to assist the Ukrainian Ministry of Digital Transformation

Article

by the Crystal analytics team

Jul 14, 2020

Crypto Regulation Continues To Progress Despite COVID-19 Pandemic

The Crystal Blockchain analytics team continues its quarterly update to the International Bitcoin Flows Analytics Report that was first compiled back in September 2019. This update takes into account fund flows from 2013 through the first six months of 2020. The report also considers the progress that has been made with the FATF guidelines and “travel rule”, despite the current COVID-19 pandemic that has seen many processes slowed down or stalled.

Article

by the Crystal communications team

Jul 07, 2020

Bitfury Group Brings Crystal Blockchain to India with HumanSTAR*

India's Strategic Advisory Firm, HumanSTAR* to offer Crystal Blockchain Analysis for Indian Law Enforcement Agencies

Article

by the Crystal communications team

Jun 19, 2020

Upbit and Crystal partner to strengthen exchange’s compliance

South Korea-based crypto exchange Upbit will use Crystal analytics to strengthen AML compliance procedures

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