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The Crystal Blockchain analytics team has added another coin to the platform, as well as major improvements to the Case Management monitoring system.

Medium.com
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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
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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!

Medium.com
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We’ve just rolled out version 2.4 of Crystal Blockchain’s analytics platform which introduces a configurable risk scoring tool, adding more flexibility for due diligence procedures.

Medium.com
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In August, the Crystal team:

  • Released several new Visualization and Explorer feature updates
  • Completed a detailed and extensive international bitcoin flow report
  • Announced some Crystal road map plans for the second half of 2019
Read the full newsletter here.
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Watch for updates!

Jul 25, 2019

Subscribe to Crystal newsletter to watch for next webinars!

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Identifying Money Laundering in Crypto

Jul 23, 2019

In the first session, Marina Khaustova, CEO of Crystal and Kyrylo Chykhradze, Head of Product talked about the identification of money laundering cases for digital assets using Crystal Blockchain analytics.

During the presentation, the attendees got acquainted with all key Crystal analytics' features for AML investigations:
- Risk Scoring,
- Case Management system,
- Visualization tools
- Trigger Alert system
and some others.

Subscribe to our updates to watch for next webinars!

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