News & Resources

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.

Global cryptocurrency payments provider, B2BinPay, is working in collaboration with Crystal analytics to strengthen their cryptocurrency compliance procedures.

In Crystal’s latest platform update, we’ve added a global Crystal monitor all in the same tool, configured our indirect connections, and implemented a path search for customer connections.

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.

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

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

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.

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).

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.

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.