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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The Crystal analytics team will attend the Blockchain Expo‏ Europe in Amsterdam on June 19th-20th.
Let us know if you’re attending – we would love to see you at booth 233!

Blockchain Expo‏ Europe 2019
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In May, the Crystal team:

  • Attended several of the world’s largest blockchain events, including Consensus, New York Blockchain Week & the Malta Blockchain Summit.
  • Released Version 2.2 of the Crystal platform.
  • Investigated and reported on the Binance and DragonEx hacks.
  • Published articles on Financial Auditing and Ethereum Risk-Scoring.
  • Officially launched the Crystal Partner Program.
Read the full newsletter here.
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Are you attending Dutch Blockchain Week or Money 2020 next week?
If so, we would like to cordially invite you to RSVP-only meetings at our Amsterdam HQ.

Schedule some time to meet with us & talk about fintech and crypto compliance.
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Today we roll out Version 2.2 of the platform, including improvements to the Connections, Tracking, and Notifications features. Users can now more easily trace fund flows and get notified of balance and/or Risk Score changes for a particular address.

Read the full update here.
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The Crystal team is going to Malta AI & Blockchain Summit. Join the event for our CEO Marina Khaustova's keynote speech at prime time. Interested to get in touch? Let us know at!

Malta AI & Blockchain Summit 2019
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