The Crystal Blockchain sales team will be attending SF Blockchain Week on Monday, October 28th. Contact Crystal if you’d like to set up a meeting with Mark or Chris on the day.
Crystal CEO, Marina Khaustova will be speaking at Barcelona Blockchain Week on Friday, October 25th! Get in touch.
The Head of Product for Crystal Blockchain, Kyrylo Chykhradze, will host a workshop about how to identify money laundering and other illegal activities on October 14th, and will speak on the panel "Stop Crime in Asia Free Trade Zones" on October 15th.
We are gearing up for a busy fall! In September, the Crystal team:
Identifying Suspicious Transactions & Money Laundering Activity in CryptoOct 02, 2019
This webinar is ideal for those in financial compliance or analytical positions, and for Virtual Asset Service Providers (VASPs) or VASP-adjacents who wish to educate themselves on due diligence procedures. We’ll also talk about the most recent addition of Litecoin analytics to the Crystal platform.
Sign up at the webinar page
Kyrylo Chykhradze, Head of Product for Crystal Blockchain, will present on Crystal analytics and the international flow of bitcoin at BlockchainUA on Friday, September 20th
The Crystal Blockchain team will attend Coindesk’s Invest: Asia event in Singapore on September 11th & 12th. What a great line up of speakers!
We had a busy August! Last month, the Crystal team:
Following the FATF’s recent regulatory guidance for VASPs, Crystal Blockchain created a detailed cross-country bitcoin fund flow analysis for 37 countries for the years 2013-2019. This data also allows us to understand how the pattern might alter in the next 12-month G20 FATF-guidance adoption period.