Bitfury's new Crystal tool will make it much easier to identify and track criminal activities on the blockchain." Crystal Pro is a version of the software designed for internal use within an organisation. BitFury Group is a San Fransico-based company, founded in 2011.

Crystal analytics platform uses advanced analytics to map transactions on blockchain. Track the purity of crypto funds for AML Customer Success Manager, Artem Semko will walk you through best practices for crypto compliance workflows adhering to the latest...

More detailed crypto transaction auditing. Cryptocurrency is now a widely available asset, and businesses transact with Analytical tools — like the Crystal analytics platform, released in early 2018 by the Bitfury Group — provide deeper insights into these crypto...

Cipher Trace will track suspicious transactions in real time 6 months ago admin The analytical company CipherTrace has deployed a risk prediction system that notifies the exchange, investors and investigators of suspicious cryptocurrency transactions in real...

Ukraine's Ministry of Digital Transformation signed a deal last week with BitFury's crypto-tracing spin-off Crystal Blockchain B.V. to kick-start the government's virtual asset monitoring initiative, a company executive told CoinDesk.

Government officials hope the partnership will fast-track the maturation of Ukrainian crypto markets. Ukraine's Ministry of Digital Transformation signed a deal last week with BitFury's crypto-tracing spin-off Crystal Blockchain B.V. to kick-start the government's...

Bitfury's new Crystal tool will make it much easier to identify and track criminal activities on the blockchain. Bitfury's Crystal is the most comprehensive tool to date, with the ability With Crystal's unique tracking feature, you don't have to spend days manually tracing suspicious transactions.

Bitfury's Crystal to provide crypto analytics expertise to the Ukraininan government. Ukraine wants to track the source of illicit transactions. According to the Ministry, the main purpose of the new collaboration is the "rapid formation and legalization of the market of...

Tracking cryptocurrency transactions is getting easier for law enforcement agencies. On Oct. Therefore, crypto exchanges and platforms that have user data of cryptocurrency holders play an important role in the timely detection of suspicious transactions.

Now, to further distinguish Bitfury's enterprise offering, Crystal Pro will be deployable in a customer's in-house architecture, a service designed to extend beyond simply tracking bitcoin transactions and into providing an additional security layer for bitcoin companies.

Crystal Chief Executive Marina Khaustova said ministry officials, who oversee Ukraine's digital pivot and maintain links with the Ministry of Finance, will use the company's software to trace the origins of suspicious crypto transactions. Finance ministry officials have...

The Crypto Coin Authority. However, many who know how blockchain technology works will know that this is far from the case. Now, a large Bitcoin mining company called Bitfury has released new technology that is able to more effectively track transactions.

Crystal Chief Executive Marina Khaustova said ministry officials, who oversee Ukraine’s digital pivot and maintain links with the Ministry of Finance, will use the company’s software to trace the origins of suspicious crypto transactions.Â.

Although tracking tools exist today, Crystal's autonomous tracking feature is a significant time saver. After a few hours of research, the autonomous Authorities can, therefore, reduce their time spent on manually tracing suspicious transactions. Despite Crystal's complex features, Bitfury understood...

How Crypto Forensics Tool Helps. Crypto forensics tools run analytics on public blockchains to determine the movement of funds and eventually track down the funds at the time of being exchanged or cashed out. One such tool was created by Bitfury, known...

Ukrainian Ministry Plans to Track Crypto Transactions With Bitfury. Top in Crypto. Bank of England Moves Closer to Negative Interest Rates, Surveys Banks' VC has 'no clue' how Chainlink, Litecoin, other cryptos have billion-dollar valuations | CryptoSlate.

Bitfury's Crystal to provide crypto analytics expertise to Ukraine's ministry. Ukraine wants to track the source of illicit transactions. According to the Ministry, the main purpose of the new collaboration is the "rapid formation and legalization of the market of...

Globitex выбирает Crystal Blockchain Bitfury для усиления AML - Финансовые магнаты. Crystal Blockchain provides AML compliance and security measures to its customers through the Bitfury Crystal platform.

The Ministry for Digital Transformation of Ukraine, a major government authority behind local crypto regulation , will be implementing Bitfury's crypto...

Bitfury's Crystal to provide crypto analytics expertise to the Ukraininan government. Ukraine wants to track the source of illicit transactions. According to the Ministry, the main purpose of the new collaboration is the "rapid formation and legalization of the market of...

How Are Crypto Loans Taxed? The report details 86 indicators of suspicious activity, or patterns of transactions on the blockchain. For example, Weinstein says some patterns of transactions in certain regions could be evidence that a shell company is using layers...

CoinCheckUp (Tracking and analysis). It's a script that searches the web for cryptocurrency news, taking keywords as input and then passes those to a text sentiment API, analysing how many of the headlines are positive, neutral or negative.

Bitfury, the full-service blockchain technology company, recently rolled out three important product updates in Version 2.2 of the Crystal analytics blockchain platform. These include improvements for the connections, tracking, and notifications features.

BitFury's blockchain investigation tool Crystal will help law enforcement agencies While the anonymous and private nature of transactions is one of the biggest assets However, the BitFury team which has developed Crystal claims that this could have been tracked...

Ukraine's Ministry for Digital Transformation will be tracking illicit crypto transactions with a crypto analytics startup backed by Bitfury. Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group's Crystal Blockchain...

Bitfury Crystal Triggers, Data Enrichments, Filters and Actions are supported by PARSIQ. Crystal analytics platform uses advanced analytics and data scraping to map transactions on blockchain. Track the purity of crypto funds for AML compliance.