Crystal Blockchain Analytics for Crypto Compliance

Upcoming webinar

Methodologies to Identify FATF Red Flag Indicators

In our next webinar, CEO Marina Khaustova and Product Director Kyrylo Chykhradze will give an overview of the FATF red flag indicators and how they can be monitored, practically speaking, using Crystal tools, along with with some ML case studies from 2020. They’ll outline conclusions to be taken into consideration when prioritizing AML compliance for virtual assets.

20 January 2021

10am CET / 5pm SGT / 6pm JST

Sign up now

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.

Article

by the Crystal communications team

Dec 16, 2020

FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group ("Crystal"), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services. With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect new business models and effectively connect the worlds of virtual and fiat currency for the benefit of their customers.

Article

by the Crystal analytics team

Dec 08, 2020

Understanding the FATF red flag indicators for crypto service providers

When do VASPs need to employ the services of crypto AML and KYT compliance software companies to adhere to the FATF “red flag risk indicator” guidelines?

Product Update

by the Crystal development team

Nov 26, 2020

Added P2P Risk Categories With Improved Search & Monitor Tools

In the latest update, the Crystal team has added new exchange categories for risk assessment, introduced the global monitor dashboard, and improved visualization for connections.

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.

News & Resources

Methodologies to Identify FATF Red Flag Indicators

Ukraine challenges regulatory hurdles as blockchain industry advances

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

Crystal Blockchain End of Year Report 2020

FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

Understanding the FATF red flag indicators for crypto service providers

Added P2P Risk Categories With Improved Search & Monitor Tools

Bitlicense and Other Crypto Licenses Around The World 2020

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

UK FCA Guidance for Cryptoasset Compliance 2020

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