News & Resources

Upcoming webinar

Best practices for crypto compliance due diligence using Crystal

Crystal’s CEO, Marina Khaustova, and Product Director, Kyrylo Chykhradze will talk about regulatory changes and demonstrate how Crystal works for compliance procedures. We'll also discuss the typology of activity on the blockchain, along with how to monitor crypto transaction flows for potentially illicit activity.

23 September 2020

10:00 AM CET / 4:00pm SGT / 5:00pm JST

Article

by the Crystal analytics team

Sep 21, 2020

The Importance of Knowing Your Cryptocurrency Transaction (KYT)

As traditional banks and financial institution become more directly involved with cryptocurrencies, they need to consider KYT as part of their KYC compliance due diligence

Article

by the Crystal analytics team

Sep 03, 2020

Bitfury Crystal partners with PARSIQ to power their blockchain monitoring

World-leading blockchain monitoring system, PARSIQ will integrate Crystal Blockchain’s transaction risk scoring capabilities to power their AML and KYT processes for VASPs.

Product Update

by the Crystal development team

Aug 27, 2020

Automated Parsing, Dark Theme & More Configurability

In Crystal’s latest platform update, we’ve implemented automated deposit parsing, added a dark theme screen option, and now have even more configurability for alert settings and connections.

Article

by the Crystal analytics team

Aug 19, 2020

The importance of Ripple monitorization on the Crystal platform

Ripple (XRP) cryptocurrency released in 2012 stands behind bitcoin and Ethereum only in terms of market capitalization, as of August 2020. Ripple is the sixth digital asset to be supported by the Crystal Blockchain analytics platform, adding to the current list of bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH, as well as ERC20 and ERC721), Litecoin (LTC), and Tether (USDT).

Article

by the Crystal analytics team

Aug 04, 2020

2020 Report on Fund Sources for Dormant Bitcoin Addresses

It's been 11 years since the genesis Bitcoin block was created. During these last 11 years, bitcoin has been used for payments, exchange trading, and as a store of value. Not all mined bitcoins move much after their creation, however.

Product Update

by the Crystal development team

Jul 30, 2020

Crystal Provides Ripple Support & Upgrades Exchange Compliance Categorizations

In July’s platform update, the Crystal analytics team has added support for Ripple currency monitoring, as well as upgrading compliance categorizations for named exchanges.

Article

by the Crystal communications team

Jul 24, 2020

Bitfury’s Crystal to assist the Ukrainian Ministry of Digital Transformation

Bitfury’s Crystal analytics to assist the Ukrainian Ministry of Digital Transformation

Article

by the Crystal analytics team

Jul 14, 2020

Crypto Regulation Continues To Progress Despite COVID-19 Pandemic

The Crystal Blockchain analytics team continues its quarterly update to the International Bitcoin Flows Analytics Report that was first compiled back in September 2019. This update takes into account fund flows from 2013 through the first six months of 2020. The report also considers the progress that has been made with the FATF guidelines and “travel rule”, despite the current COVID-19 pandemic that has seen many processes slowed down or stalled.

Article

by the Crystal communications team

Jul 07, 2020

Bitfury Group Brings Crystal Blockchain to India with HumanSTAR*

India's Strategic Advisory Firm, HumanSTAR* to offer Crystal Blockchain Analysis for Indian Law Enforcement Agencies

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