Crystal Intelligence, a Blockchain intelligence and compliance solutions for financial institutions, governments & regulators has announced its strategic partnership with BitOasis, the MENA regions first, and largest exchange platform pioneering the cryptocurrency ecosystem.
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With Crystal’s state-of-the-art anti-money laundering (AML) and transaction monitoring systems, as well as its hyper-local approach to blockchain analytics, BitOasis will be even more equipped to protect its users and guarantee strict adherence to pertinent laws and regulations.
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“The UAE, with its progressive regulations, is poised to become the crypto capital of the world. With our blockchain intelligence expertise, we want to empower licensed firms like BitOasis to keep the platform and their customers safe,” says Navin Gupta, CEO of Crystal. “We’re proud to be partnering with a leading platform in the region and believe that BitOasis is setting the standard for focusing on building out a robust suite of compliance tools, including Crystal.”
“Crystal brings a unique mix of deep analytical compliance capabilities with a user-friendly interface that our team can immediately benefit from,” says Ola Doudin, CEO and Co-founder of BitOasis. “This collaboration underscores our continued commitment to providing a secure and safe trading environment for our users.”
About BitOasis
Based in Dubai, BitOasis is the MENA region’s largest cryptocurrency exchange for BitCoin and +60 cryptocurrencies. BitOasis clients can trade using local currencies like AED and SAR!
Founded in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem, serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis is trusted by traders, institutions, and authorities across the region and the world.
About Crystal
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions.
Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
