Due Diligence Tool for Blockchain Payment Services

Ensure your blockchain company's compliance procedures always meet regulatory requirements
Our Customers & Partners Include

AML/CTF Compliance:

Complies with all existing global and regional legislation eg. FATF & 5AMLD, and has a fast response time to regulatory changes.

Interoperable Solutions:

Adheres to existing banking regulatory requirements for compliance officers. The platform is integrable with in-house tools.

Evidence-based Procedures:

Monitoring system provides an immutable logging solution for historical data that is consistently updated in real-time.

Secure Client Data:

Can be deployed as an on-premise solution in your corporate IT infrastructure to keep all sensitive data within the secure network perimeter.

Use Cases
By Nick Smart, Director of Blockchain Intelligence 

Pulling the Thread on Crypto Rug Pulls

What should you look for when assessing...

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February 4, 2022
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
Crypto analytics insights
Nick Smart, Director of Blockchain Intelligence

Storm Chasers: OFAC Sanctions Tornado Cash – Good Move?

Blowing away the cybercriminals… OFAC is getting...

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August 10, 2022
by Hedi Navazan Head of Compliance

Targeted FATF Update on Emerging Risks; Cross-Chain, DeFi & Unhosted Wallets

Travel Rule implementation issues while minimizing risks...

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July 20, 2022
by the Crystal marketing team

Crystal Explainer Series: KYC & AML Terms for Crypto

Get to know and understand key KYC...

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July 14, 2022
by Scott Pounder, Head of Investigations

NFTs: how to protect yourself from Social Engineering Frauds!

Crystal Blockchain’s guide to safer NFT use  With...

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July 4, 2022
by the Crystal compliance team

EU Parliament Agrees on Transfer of Funds Regulation for Crypto Assets

All Crypto Transfers Require Disclosing Relevant Originator...

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June 30, 2022
by the Crystal marketing team

Crystal Explainer Series: 20 Key Ethereum Terms Defined

Most Essential Ethereum Definitions for Crypto Compliance...

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June 27, 2022
by Finextra

Money 20/20: How blockchain analytics can be built into business models

Marina Khaustova, CEO, Crystal Blockchain, speaks at...

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June 27, 2022
by the Crystal analytics team

Bitcoin & Darknet 2022: Is OMG!OMG! The New Hydra?

An insight into bitcoin & darknet dynamics...

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June 17, 2022
by the Crystal marketing team

Crystal Explainer Series: 20 Bitcoin Blockchain Essentials 

Get acquainted with twenty key bitcoin terms...

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June 16, 2022
by the Crystal compliance team

G7 Call for Rapid Crypto Regulation

G7 finance ministers agree that greater transparency...

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June 9, 2022

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Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com