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Crystal Analytics Monthly Digest — November 2019

November Crystal Analytics Updates:


  • In the latest Crystal update, users can now tag addresses, work collaboratively on investigation cases, and access Crystal Light.
  • You can read about our several other platform updates here!

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  • Germany has adopted a new set of rules that will allow banks to provide additional crypto-related services to their customers.
  • South Korea has established a legal framework for cryptocurrencies that requires Virtual Asset Service Providers to register with the country’s financial regulator and comply with the recommendations set by the FATF.
  • The UAE’s leading regulatory agency, the Securities and Commodities Authority (SCA), has revealed that they are drafting a policy for the regulation of crypto assets, with a focus on protecting investors & minimizing financial crime.


  • In November, the Crystal Blockchain team spoke at several events including Blockshow Asia, The Meetup Exchanges, and Crypto DeFiance in Singapore, as well as Risk Connect in Warsaw. We covered many topics, including how to use blockchain analytics to detect fraud in the crypto industry.

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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), ERC20 & ERC721 tokens, 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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