Crystal Blockchain2020 Report on Fund Sources for Dormant Bitcoin AddressesIt’s been 11 years since the genesis Bitcoin block was created. During these last 11 years, bitcoin has been used for payments, exchange…Nov 25, 2020Nov 25, 2020
Crystal BlockchainNew Crystal Features: Geographical Attribution, New Clustering Algorithm, Real-Time Risk Scoring…In the latest update to the Crystal Blockchain platform, version 2.12, clients now have access to a whole host of new features that…Jul 14, 2020Jul 14, 2020
Crystal BlockchainConfigurable Alerts and New API Endpoint for Pre-Transfer ChecksIn the latest update to the Crystal Blockchain platform, version 2.13, we have updated our alert settings and developed a new API endpoint…Jul 14, 2020Jul 14, 2020
Crystal BlockchainHistorical Data Shows Crypto Exchange Dynamics Influenced By Regulatory ChangesTo investigate the effects of new regulation on the cryptocurrency market, as well as the extent virtual asset service providers will be…Jul 14, 2020Jul 14, 2020
Crystal BlockchainDarknet Use and Bitcoin — A Crypto Activity Report by Crystal BlockchainThis report by Crystal Blockchain analytics reviews the use of bitcoin by darknet entities. The report analyzes darknet interactions with…Jul 14, 20202Jul 14, 20202
Crystal Blockchain11 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…Jul 14, 2020Jul 14, 2020
Crystal BlockchainV 2.15: Risk Score Profiles, Alert Settings, Customer Connections & Search LogsIn the latest update, the analytics team has improved risk scoring profiles, alert settings, customer connections, and added a search…Jul 14, 2020Jul 14, 2020
Crystal BlockchainUpbit and Crystal partner to strengthen exchange’s complianceSouth Korea-based crypto exchange Upbit will use Crystal analytics to strengthen AML compliance proceduresJul 14, 2020Jul 14, 2020
Crystal BlockchainBitfury Group Brings Crystal Blockchain to India with HumanSTAR*India’s Strategic Advisory Firm, HumanSTAR* to offer Crystal Blockchain Analysis for Indian Law Enforcement AgenciesJul 14, 2020Jul 14, 2020
Crystal BlockchainV 2.15: Risk Score Profiles, Alert Settings, Customer Connections & Search LogsIn the latest update, the analytics team has improved risk scoring profiles, alert settings, customer connections, and added a search…Jul 14, 2020Jul 14, 2020
