Lack of compliance in The DeFi market is blocking growth:
As DeFi continues to skyrocket, the need for risk management is at an all-time high.
Crystal understands the need for risk mitigation and AML compliance solutions.
Maintaining Stable Growth
CEX / centralized exchange trading volumes= $90b August 2021
DEX / decentralized exchange trading volumes= $77b August 2021
Crystal brings stability to a thriving CEX & DEX economy
Entity Risk Levels Screening
Customer Connections Exposure
Transaction Patterns Monitoring
Sender & Recipient Information
Geo & Fund Source Assessment
Potential Crypto-Crime Mitigation
Crystal Blockchain
Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands
General enquiries
[email protected]For financial companies
[email protected]For law enforcement organizations
[email protected]For investigation services
[email protected]Crystal Blockchain
51 Eastcheap, London EC3M 1DT, UK
General enquiries
[email protected]For financial companies
[email protected]For law enforcement organizations
[email protected]For investigation services
[email protected]