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Crystal™ Analytics Monthly Digest — February 2020

FEBRUARY 2020 PRODUCT UPDATES:

In our latest update, we added Tether (a top 10 cryptocurrency) to our platform! We also made several important updates to the Connections, Status, and Viewability features. Read about these new updates here.

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REGULATORY LANDSCAPE UPDATES:

  • The UK’s Financial Conduct Authority (FCA) has proven that, despite the upheaval of Brexit, they are still focused on regulating crypto - and are hiring experts in the field.
  • It remains to be seen if this is a genuine move towards crypto adoption or an election tactic, but it seems that digital asset regulation is starting to play a role in the 2020 US presidential election.
  • Binance follows Australian exchange Independent Reserve in a line of crypto exchanges re-registering in Singapore to embrace more open-minded global regulatory procedures.

CRYSTAL IN THE NEWS:

  • We just announced our collaboration with high-growth fintech Globitex! Globitex is using our platform to improve AML compliance and security measures for its clients. Read the full article here.

Coming up in March...

  • Head of Product Kyrylo Chykhradze will speak at the Lausanne cryptocurrency anti-money laundering conference on how digital asset compliance can be integrated into your business without sacrificing efficiency. Register here.
  • Kyrylo will also speak at the “The Conference Exchange” in Amsterdam about how tools like Crystal can help make crypto-market trading rules more clear and fair. Sign up here.

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About Crystal:

Crystal is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem. Crystal supported blockchains are currently Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH) (including ERC-20 and ERC-721), Tether (USDT), and Litecoin (LTC). Available as a free demo version, SaaS, API and for on-premise installation. The Crystal Blockchain team of researchers also performs custom investigations of cryptocurrency-related cyberattacks. Engineered by the Bitfury Group, the world’s leading full-service blockchain technology company.

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