Marina Khaustova of Crystal Blockchain – Industry Insights

Industry Insights: Crypto Compliance by Data Analytics

Industry Insights: Crypto Compliance by Data Analytics

How are cryptocurrency transactions monitored on the blockchain? How can exchanges, banks, and financial institutions help with this? Marina Khaustova from Crystal Blockchain shares her experiences in the blockchain-world and provides insights into, for example, how to deal with money launderers.

 

Watch this video on YouTube (ca. 18min)

About the lecturer

Marina Khaustova studied at Lomonosov Moscow State University (MSU) from 2001 to 2006. Since 2019, she is the CEO of Crystal Blockchain Analytics. In 2021, she also founded Clarity Protocol, which offers a multichain, accessible, and decentralized protocol that supports democratic risk management and due diligence for the tokenized economy. Additionally, she works as a consultant for Corporate Fundraising at Zeilen Van Vrijheid, a non-profit organization in the Netherlands.

LinkedIn profile of Marina Khaustova


 

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