News & Resources

Article

by the Crystal analytics team

Jul 14, 2020

Crypto Regulation Continues To Progress Despite COVID-19 Pandemic

The Crystal Blockchain analytics team continues its quarterly update to the International Bitcoin Flows Analytics Report that was first compiled back in September 2019. This update takes into account fund flows from 2013 through the first six months of 2020. The report also considers the progress that has been made with the FATF guidelines and “travel rule”, despite the current COVID-19 pandemic that has seen many processes slowed down or stalled.

Article

by the Crystal communications team

Jul 07, 2020

Bitfury Group Brings Crystal Blockchain to India with HumanSTAR*

India's Strategic Advisory Firm, HumanSTAR* to offer Crystal Blockchain Analysis for Indian Law Enforcement Agencies

Product Update

by the Crystal analytics team

Jun 23, 2020

V 2.15: Risk Score Profiles, Alert Settings, Customer Connections & Search Logs

In the latest update, the analytics team has improved risk scoring profiles, alert settings, customer connections, and added a search logging solution.

Article

by the Crystal communications team

Jun 19, 2020

Upbit and Crystal partner to strengthen exchange’s compliance

South Korea-based crypto exchange Upbit will use Crystal analytics to strengthen AML compliance procedures

Product Update

by the Crystal development team

May 28, 2020

Transfer Rechecks, CSV Export Options, and Interaction Alerts

In the latest product update to Crystal analytics, platform users can now configure regular transfer rechecks, download a CSV export file, and create interaction alerts.

Article

by the Crystal analytics team

May 22, 2020

11 Years Later: Is Satoshi Nakamoto Finally Moving Bitcoin Funds?

More than ten years after the launch of the Bitcoin Blockchain, coins that were mined on February 9, 2009 have just started moving. Yesterday, 50 BTC left the address 17XiVVooLcdCUCMf9s4t4jTExacxwFS5uh. They were initially received in block number 3,654, created on February 9, 2009 - exactly one month after bitcoin mining started.

Article

by the Crystal analytics team

May 19, 2020

Darknet Use and Bitcoin — A Crypto Activity Report by Crystal Blockchain

This report by Crystal Blockchain analytics reviews the use of bitcoin by darknet entities. The report analyzes darknet interactions with exchanges and other entities throughout the first quarter of 2020 and compares it to historical darknet activity from the past three years.

Article

by the Crystal analytics team

May 05, 2020

Historical Data Shows Crypto Exchange Dynamics Influenced By Regulatory Changes

To investigate the effects of new regulation on the cryptocurrency market, as well as the extent virtual asset service providers will be affected by the changes, the Crystal™ Blockchain analytics team has issued an updated report on the historical international flow of bitcoin between cryptocurrency exchanges.

Product Update

by the Crystal development team

Apr 30, 2020

Configurable Alerts and New API Endpoint for Pre-Transfer Checks

In the latest update to the Crystal Blockchain platform, version 2.13, we have updated our alert settings and developed a new API endpoint for withdrawal transaction transfers

Product Update

by the Crystal development team

Apr 03, 2020

New Crystal Features: Geographical Attribution, New Clustering Algorithm, Real-Time Risk Scoring, & Slack Notifications

In the latest update to the Crystal Blockchain platform, version 2.12, clients now have access to a whole host of new features that enhance compliance and due diligence requirements

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