SF Blockchain Week Oct 28, 2019

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.

SF Blockchain Week
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Crystal CEO, Marina Khaustova will be speaking at Barcelona Blockchain Week on Friday, October 25th! Get in touch.

Barcelona Blockchain Week
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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.

40th Crime Stoppers International Conference
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We are gearing up for a busy fall! In September, the Crystal team:

  • Attended the CoinDesk Invest: Asia conference and BlockchainUA
  • Announced strategic partnerships with PrimeXBT and B2Broker
  • Updated the platform to include advanced monitoring and Litecoin support
Read the full newsletter here.
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Identifying Suspicious Transactions & Money Laundering Activity in Crypto

Oct 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

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Blockchain UA Sep 20, 2019

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

Blockchain UA
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Invest: Asia Sep 11, 2019

The Crystal Blockchain team will attend Coindesk’s Invest: Asia event in Singapore on September 11th & 12th. What a great line up of speakers!

Invest: Asia
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We had a busy August! Last month, the Crystal team:

  • Released several new Visualization and Explorer feature updates
  • Published an extensive report on international bitcoin flows between exchanges
  • Shared an updated roadmap for 2019
Read the full newsletter here.
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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.

Read the full report here.
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Updated Visualization & Tracking Features. In the latest product update we outline upgrades to our visualization, tracking & support features. We also give a sneak peek at the product roadmap!
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