Monthly Digest November 2023

This month's digest brings you:

?? ? Crystal’s news

?? Investigations articles

?? ? December events

??? ?Crystal in the news

CRYSTAL NEWS

We are delighted to announce that?Crystal was named winner of the Most Innovative Use of Blockchain in Banking?in the fifth edition of the Global Fintech Innovation Awards organized by?IBS Intelligence.?

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INVESTIGATIONS

Terrorists use a four-step process: raise, store, move, spend funds. In the crypto world, they carefully choose currencies, balance security, and leverage the ease of direct fundraising. However, converting crypto for significant expenses, like salaries, remains a challenge. Understanding this evolving landscape is crucial for countering terrorism finance.

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PRODUCT UPDATE

Crystal's update streamlines case management, enhancing collaboration and efficiency. New features include assigning cases, sharing comments, and comprehensive history tracking. Boost productivity with improved workflow tools and stay informed through the Activity Page. Explore these enhancements for a seamless, efficient, and empowering experience.

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CRYPTO REGULATIONS

In a recent webinar moderated by Crypto UK, ?our Director of Intelligence, Nick Smart, and fellow panelists delved into crypto regulations and sanctions enforcement. They discussed what exchanges should know about sanctions, and what compliance measures to put in place. Read our summary of the conversation, or watch a replay of the webinar.

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December Events

4-7 December

Fireblocks SPARK, an unparalleled annual event in Tulum, Mexico. It blends ideas, leadership, and education, offering a unique crypto conference experience. Crystal’s Associate Sales DIrecror, Tiburcio Sanz is going to be there on December 4-7, 2023.

Crystal in?the?News

• Terror groups, if they are using public blockchains for financing, are likely finding ways to cover their tracks, Crystal head of research Nicholas Smart said. CoinDesk
• Crystal Blockchain, a digital currency security company based out of the European Union, is changing the way we think about blockchain security. Worth

Contact Crystal Blockchain for your crypto compliance needs!

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About Crystal

Our all-in-one blockchain analytics tool for crypto AML compliance, provides blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

Crystal Blockchain works globally with customers in the digital asset industry, the banking, and FI sectors. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards.

To discover how Crystal can help you trace illicit flows of funds, contact us here. CrystalBlockchain.com