Is your company compliant with the 6AMLD?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage crypto and cyber-crime risk.
Why 6AMLD is legislation you shouldn’t be ignoring
Imminent Compliance
Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Legalization
All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Cyber-Crime Control
The digital asset world understands that it needs to adopt crime control strategies

Traceability
Public digital asset transactions are traceable and compliance officers are tracking fund flows

Accountability
6AMLD will now hold, not just individuals, but legal entities to account for liable

Risk Identification
Crypto service providers will need to ensure that staff are trained to identify risks associated with potential criminal behavior

What security does Crystal platform provide?

For banks and financial institutions:

  • AML/CTF compliance
  • Automated procedures
  • Interoperable solutions
  • Secure client data

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For government organizations and agencies:

  • Focus on security
  • Providing evidenced-based tools
  • Visualization & tracking solutions
  • Broa

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For digital asset service providers:

  • Assured regulation compliance
  • Interoperable tools that include
  • Real-time risk reporting
  • Robus

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Use Cases
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

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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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
Blockchain Analytics Insights
by the Crystal marketing team

2021 Crypto Regulations in the US

 The US is looking to simplify its...

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September 23, 2021
by the Crystal marketing team

The State of CBDCs

 A look at central bank digital currencies...

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September 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in the EU

 The European Union aims to reduce regulatory...

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September 21, 2021
by the Crystal marketing team

Crystal Is Proud To Become An Esteemed Member Of The Global Digital Finance Ecosystem

 Joining global finance leaders to advocate for...

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September 20, 2021
by the Crystal marketing team

In Praise of White Hat Hackers

White hat hackers steal millions from crypto...

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September 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in China

Chinese regulators have tightened restrictions on crypto...

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September 8, 2021
by the Crystal marketing team

2021 Crypto Regulations in the UK

The UK could become a world leader...

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September 6, 2021
by the Crystal marketing team

Try Out Crystal’s New Open Blockchain Explorer

 A free tool that makes blockchain analysis...

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September 1, 2021
by the Crystal marketing team

De-risking Crypto Use in Gambling and Gaming

How gaming markets can improve their risk...

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August 19, 2021
by the Crystal analytics team

Crystal Investigations: Antinalysis – darknet analytics service blocked

As illicit activities become more inventive, the...

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August 16, 2021

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Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam,The 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