Change history
Crystal Trade · back to listing
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2026-08-07 13:07 UTC
- KYC Policy Not Stated → Shotgun KYC
- Country (empty) → Costa Rica (CR)
- Founded (empty) → 2022-10-28
- Description No KYC exchange → A modern platform for instant cryptocurrency exchange with the best rates and low fees. Exchange BTC, ETH, XMR, USDT, and over 50 other cryptocurrencies.
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2026-02-05 22:45 UTC
- Location British Virgin Islands → (empty)
- Note Report of <a <a href="https://antiswap.io/exchanger/Crystal-Trade-otzyvy" target="_blank">AML scam</a> → Report of AML scam
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2025-08-03 23:20 UTC
- Location (empty) → British Virgin Islands
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2025-05-16 17:35 UTC
- Status Admitted → Questionable
- Note (empty) → Report of <a <a href="https://antiswap.io/exchanger/Crystal-Trade-otzyvy" target="_blank">AML scam</a>
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2025-05-15 20:18 UTCListing added
Main Sponsors
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