Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions USA - English Share this article Share this article AMSTERDAM, April 7, 2021 /PRNewswire/ -- Regulations from the Financial Action Task Force (FATF) and the 6th Anti-Money Laundering Directive (6AMLD), mean that cryptocurrency services, and businesses exposed indirectly to cryptocurrencies, need to get compliant. By integrating Crystal analytics alongside existing AML/CFT procedures businesses can manage crypto risk and comply with new legislation. Here's how Crystal Blockchain's tools help companies adhere to requirements: Risk identification for known blockchain entities. Transaction monitoring for entities and addresses. Entity connections and geographical tracing. Understanding interactions to mitigate risk.