Crystal Blockchain Analytics for Crypto Compliance

Article

by the Crystal communications team

May 18, 2021

Ukrainian Cyber Police Department Now In Collaboration with Crystal Blockchain

The first meeting between the Ukrainian Cyber Police Department and Crystal Blockchain, was a discussion of ambitious goals as well as exchanges of experience in cybercrime mitigation

Product Update

by the Crystal analytics team

Apr 29, 2021

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

In the latest product update, Crystal has added tracking for ERC-20 tokens, along with important unhosted wallet alerts, as well as several improvements to the visualization tool.

Article

by the Crystal analytics team

Apr 28, 2021

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

The Crystal team regularly explores bitcoin and crypto market dynamics, to see how fund flows have been affected by external factors like financial fluctuations or increasing regulations. We update these dynamics quarterly on our interactive map and in our report (PDF attached).

Article

by the Crystal communications team

Apr 21, 2021

5 steps to identifying potentially suspicious entities on blockchains

How to prevent accepting risky transactions and avoid becoming a victim of scams and criminal activities. These five steps will help you avoid these potential pitfalls.

Investigation

by the Crystal analytics team

Apr 14, 2021

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and a case study of Harvest Finance protocol breach.

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).

News & Resources

Ukrainian Cyber Police Department Now In Collaboration with Crystal Blockchain

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

5 steps to identifying potentially suspicious entities on blockchains

DeFi Hacks Case Study: Harvest Finance Protocol

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

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

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

Stolen crypto withdrawal and transfer patterns

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

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