Bitfury is a Bitcoin mining company, started in 2011, and grown into a multinational blockchain research group released a new investigation tool. It’s aims are to track bitcoin transactions that can be considered as criminal activity.
The second case of the tool use is as a measure for observance and the instrument of risk management for financial institutions. The purpose of tool, in this case, proves that compliance takes out the indictment to violation of national sanctions, financing terrorism and money laundering. Submitting transparent reports on sources of funds and their directions, institutions can prove compliance with national laws.
Crystal can also audit mining operations and control the Bitcoin corruption during elections.