Crystal Blockchain Analytics for Crypto Compliance

Article

by the Crystal analytics team

Nov 16, 2020

Bitlicense and Other Crypto Licenses Around The World 2020

What types of cryptocurrency licenses are available internationally today?

Article

by the Crystal analytics team

Nov 12, 2020

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able to develop sufficiently reliable security systems to minimize security breaches on their platforms.

Guide

by the Crystal communications team

Nov 10, 2020

UK FCA Guidance for Cryptoasset Compliance 2020

The regulatory landscape in the UK is changing and these changes affect crypto assets holders. In order to be compliant some crypto asset holders may need to be registered with the Financial Conduct Authority (FCA). Please read this simple flowchart to find out if you need to be registered.

Product Update

by the Crystal analytics team

Oct 29, 2020

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

The Crystal platform now supports more than 1,500 ERC-20 tokens, including more 60+ DeFi protocols, internal blockchain transactions monitoring, and monitor report exporting

Webinar

Utilizing Crystal Compliance Software for FATF Red Flag Indicators

Crystal’s CEO, Marina Khaustova, and Product Director, Kyrylo Chykhradze will talk about the recently released virtual asset red flag indicator guide for VASPs and they will demonstrate how Crystal compliance software works-in-action for adhering to these latest FATF guidelines.