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Crystal™ Analytics Monthly Digest — June 2019

(Publication date: 03-July-2019)

What’s been happening? In June, the Crystal team:

The Crystal team has also been paying close attention to the FATF’s Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers that was announced on June 21. We’ll be updating our clients on any changes to due diligence procedures as they happen.

June Crystal Analytics Updates:

Crystal Platform



In need of another investigative/ analytics feature? Tell us about it at and we'll consider it for future development!

Coming up in July...

  • Crystal Blockchain is embarking on its first Webinar Series! We will be educating our audience on why blockchain analytics tools are needed for compliance in the current climate.
  • Crystal CEO Marina Khaustova will be attending the Kyte Global event in Malta on July 9th where the topic under discussion will be “Compliance Matters - Important Steps to Satisfy Regulator”.

About Crystal

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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