Crystal For DeFi

Crystal’s Compliance Oracle provides decentralized (eg. DeFi and DEX) service providers with a monitoring solution to ensure participant safety and regulatory compliance.

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Lack of compliance in The DeFi market is blocking growth:

Compliance Solutions As DeFi Protocols Increase

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

Crystal For DeFi Can

Provide a bridge for DEXes & DeFi businesses to a compliance solution
Help track the source & purity or potential risk of incoming crypto funds
Assist DeFi service providers to become compliant ahead of regulations

Crystal Block Explorer is an open search engine for the Bitcoin Blockchain. You can:

Entity Risk Levels Screening

Customer Connections Exposure

Transaction Patterns Monitoring

Sender & Recipient Information

Geo & Fund Source Assessment

Potential Crypto-Crime Mitigation

Want to find out more?

Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

For financial companies

For law enforcement organizations

For investigation services

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

For financial companies

For law enforcement organizations

For investigation services