Tag : Crystal Blockchain

Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform
Blockchain News

Crystal Blockchain Increases the Number of Blockchains Available to Monitor in Its Platform

PR Newswire
by PR Newswire0
Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by organizations across the globe, announced that it has increased the number of blockchains available to monitor in its platform to 335. With the estimated number of blockchains currently in existence standing at approximately 1000, Crystal......
Crystal Blockchain Now Supports Analytics For 300+ DeFi Protocols
Blockchain DeFi Digital Asset Management News

Crystal Blockchain Now Supports Analytics For 300+ DeFi Protocols

Fintech News Desk
by Fintech News Desk0
Within the 2600+ ERC20 tokens that Crystal now supports, 300+ are DeFi focussed Digital asset analytics platform Crystal Blockchain now provides AML compliance support for 300+ DeFi protocols; that’s the most decentralized coverage on the analytics market right now. As we expand support of Ethereum (ETH) token transfers in our......
Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
Blockchain Business Cryptocurrency Currency Exchange Fintech News Risk Management

Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk

Fintech News Desk
by Fintech News Desk0
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – along the lines of those for Virtual Asset Service Providers (VASPs) – will likely emerge in 2021 to combat money laundering (ML). The FATF is now collecting data......
FICO Partners with Duck Creek Technologies
Blockchain Business Cryptocurrency Fintech News

FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

Fintech News Desk
by Fintech News Desk0
FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group (“Crystal“), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring services.  With an increasing number of financial service providers looking to expand services into the crypto market, the joint offering will help to protect......
Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
Business Cryptocurrency Fintech News

Crystal Blockchain: Security Breaches And Fraud Involving Crypto Still High Despite Tech Development

Fintech News Desk
by Fintech News Desk0
It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able to develop sufficiently reliable security systems to minimize security breaches on their platforms. Cyber-terrorists are taking more advantage of security gaps every year. Beyond security......
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