Crystal™ Analytics Monthly Digest — July 2019
(Publication date: 09-Aug-2019)
It was a very productive summer for the Crystal team! In July, we:
Held our first public webinar about AML identification in crypto transactions, with more webinars to come
Attended a conference in Malta where Crystal Blockchain’s CEO Marina Khaustova was a speaker
Released a Configurable Risk Score update.
Announced a new partnership with U.S.-based Provident Bank
Published in Cointelegraph an article about signatures on blockchains
July Crystal Analytics Updates:
Version 2.4 of the Crystal Blockchain analytics platform now includes a Configurable Risk Scoring Tool that allows you to customize your risk scoring settings and preferences.
On July 24, we hosted our first public webinar, "Identifying Money Laundering in Crypto." We walked through the Crystal platform and gave an interactive demo on how to identify money laundering tactics on the blockchain.
Crystal Blockchain’s CEO Marina Khaustova spoke at the “Compliance Matters - Important Steps to Satisfy Regulator” event in Malta in July. Her workshop was dedicated to educating the audience on the upcoming 2020 regulations following the FATF 2019 recommendations.
CRYSTAL IN THE NEWS:
Crystal Blockchain’s CEO Marina Khaustova sat down with Jane King of Nasdaq to discuss current and future regulatory standards for the crypto sector.
We partnered with The Provident Bank to support them with their AML compliance as they move to bank more digital asset and virtual asset services companies.
Our article Social Innovations and Secret Conversations (on the Blockchain), which explores crypto communication, was published in Cointelegraph.
In need of another investigative/ analytics feature? Tell us about it at firstname.lastname@example.org and we'll consider it for future development!
Coming up soon:
We are working behind the scenes planning for a busy fall season of events and new webinars, as well as some exciting new features for analyzing other coins/fiat currencies. Stay tuned!
Crystal is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem. Currently supported blockchains are Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH). Available as a free demo version, SaaS, API and for on-premise installation. The Crystal Blockchain team of researchers 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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