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
Read the full newsletter 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!
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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.
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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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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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On July 9th in Malta, Crystal CEO Marina Khaustova will share insights on the recent FATF statements & other tech & policy developments at Kyte Consultants’ Risk & Compliance Workshop!

Kyte Consultants’ Risk & Compliance Workshop
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We have released version 2.3.0 of our analytics platform, which now includes an Advanced Case Management System for multi-account onboarding, tracking, and transaction monitoring especially designed for corporate clients.

Read detailed update information here
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June Crystal Blockchain updates:

  • Released our Advanced Case Management Solution upgrade.
  • Announced a new collaboration between Crystal Blockchain and ITI Funds
  • Published a video on the Zaif exchange hack Crystal investigation.
  • Hosted a Money 20/20 meetup and attended the Blockchain Expo
  • Officially launched our Partner Program.
Read the full newsletter here.
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