News & Resources

Upcoming webinar

Crypto compliance & data visualization with Crystal Blockchain analytics

Customer Success Manager, Artem Semko, will demonstrate how Crystal analytics can be used to ensure crypto compliance, with easy data visualization for cases and investigations. We'll also look at the newest features and the latest introduction of ETC support. You can get answers to your questions during the Q&A of the day.

Article

by the Crystal communications team

Apr 07, 2021

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Regulations from the Financial Action Task Force (FATF) and the 6th Anti-Money Laundering Directive (6AMLD), mean that cryptocurrency services, and businesses exposed indirectly to cryptocurrencies, need to get compliant. By integrating Crystal analytics alongside existing AML/CFT procedures businesses can manage crypto risk and comply with new legislation.

Product Update

by the Crystal analytics team

Apr 01, 2021

Ver. 3.6: Added ETC Support and Commenting Function to Visualization Tool

In the latest product update, Crystal has added support for Ethereum classic, as well as commenting pins and grid options to the visualization tool

Product Update

by the Crystal analytics team

Mar 09, 2021

Ver.3.5. BSV Support, Visualization Updates & Expanded Offchain Coverage

In the latest product update, support for Bitcoin SV has been added to the platform, along with dashboard visualization improvements, and further expansion of offchain coverage.

Article

by the Crystal analytics team

Feb 23, 2021

Stolen crypto withdrawal and transfer patterns

An analysis of cryptocurrency transactions made by crypto-criminals post-theft between 2015 and 2020, with a look at the fund flow patterns made using this stolen crypto.

Article

by the Crystal analytics team

Feb 03, 2021

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

At the V20 Summit in November 2020, the co-chair of the FATF’s Virtual Asset Contact Group, Sandra Garcia, stated that regulatory requirements for P2P exchanges may emerge in 2021 to combat AML, as they come under the same hood as VASPs. The FATF is currently collecting data on P2P exchanges to allow their guidelines to reflect P2Ps (likely to be added June 2021).

Product Update

by the Crystal development team

Jan 28, 2021

Updated global explorer, historical transfer checks & new fiat currencies

In the latest update to the Crystal platform, users can now track the transfer check history, view all entities in global explorer, and choose their preferred fiat currency.

Article

by the Crystal communications team

Jan 14, 2021

Ukraine challenges regulatory hurdles as blockchain industry advances

Crystal Blockchain spoke with the deputy minister of the Ukrainian Ministry for Digital Transformation, Alex Bornyakov, about blockchain tech and regulatory developments happening in Ukraine, and how its partnership with Crystal advances that purpose.

Product Update

by the Crystal development team

Dec 23, 2020

Ver. 3.3: Configurable transaction patterns & new API monitor package

In the latest product update, the team has added configurable transaction pattern indicators for potential red flags or suspicious activities, along with a new monitor package for our API users.

Article

by Marina Khaustova

Dec 21, 2020

Crystal Blockchain End of Year Report 2020

A number of industries were put on pause this year due to the COVID19 pandemic. However, regulatory guidelines for the cryptocurrency markets continued to be a priority internationally in 2020, and legislation in the blockchain industry is ever more imminent. This, along with an increasing amount of cryptocurrencies being utilized for suspicious activities, has meant that Crystal Blockchain’s risk assessment and transactions and connections monitoring solution for virtual asset service providers (VASPs) has been an increasingly important tool to combat ML.

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