Navin Gupta @navinblockchain
In Code We Trust Dubai, United Arab Emirates Joined September 2017-
Tweets478
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Following184
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Knowing where your money goes matters. On RTHK Radio, @navinblockchain explained how blockchain makes transactions transparent and traceable, helping prevent fraud and giving customers more confidence. Listen here: :bit.ly/4nrOJas
CBDCs & stablecoins should compete to deliver value to customers. On @MoneyTalkRadio3 , I discussed why instant settlement matters, how blockchain speeds up money flows, & how Hong Kong’s collaborative approach shapes regulation. 🎧 Listen here: :bit.ly/4nrOJas #CBDC…
Recently, on RTHKs “The Close”, I shared why the GENIUS Act matters, how faster settlement boosts economies, and why solving interoperability is the next frontier. Listen to the full segment: :bit.ly/4p2z8iz #Stablecoins #CryptoRegulation #DigitalAssets…
Scam Alert is live 🚨 Crystal’s new platform puts victims first—helping law enforcement & VASPs act on crypto scam data in real time. CEO @navinblockchain explains why it matters: eu1.hubs.ly/H0m21gy0
Thank you @sentosumosaba - Customer is at the heart of what we do at Crystal Intelligence. Institutions leverage our advanced intelligence tools and actionable insights to stay ahead. @CrystalPlatform @Tether_to @x_scamalert
Thank you @sentosumosaba - Customer is at the heart of what we do at Crystal Intelligence. Institutions leverage our advanced intelligence tools and actionable insights to stay ahead. @CrystalPlatform @Tether_to @x_scamalert
Tether Announces Strategic Investment in Crystal Intelligence, Strengthening Blockchain Forensics and Efforts to Combat Illicit Stablecoin Activity tether.io/news/tether-an…
🚨 JUST IN: We have received reports of a possible fraud website, magacoinfinance.com, which has received $1583864.94.
$9.3B in crypto scam losses in 2024. We're done watching victims suffer. Crystal acquires Scam Alert — and we’re building a global reporting platform to fight back. Launched today at #Token2049 crystalintelligence.com/news/crystal-l… #CryptoFraud #ScamAlert
@navinblockchain will be diving into this exciting topic at the @token2049 event on 1st May! Look forward to seeing you there
My beautiful Crystal joined TheBlock! Heya fam! @navinblockchain
My beautiful Crystal joined TheBlock! Heya fam! @navinblockchain
A must read - "North Korea’s crypto hackers are both patient and brazen, investigators say, combing through employees’ social-media pages to devise scams" wsj.com/world/asia/nor…
🚀 We’re thrilled to share our latest, 105th episode of the @Encrypt_d podcast, “Crystall Intelligence: The Future of Compliance and Financial Crime Prevention”, featuring @navinblockchain Gupta, CEO of @CrystalPlatform, and former Managing Director of MENA at @Ripple ! 🎙️💡 💡…
Congratulations @raopreetam_ - This is resilience in action.
Congratulations @raopreetam_ - This is resilience in action.
Informative analysis from Crystal, led by former @Ripple'r @navinblockchain. Shout out to $USDT @Tether_to for their cooperation that made it possible to stop the movement of funds. If you're not a reader, 📺watch the YouTube video. Super interesting. youtu.be/MbkJxC4Cw6I?si…
Informative analysis from Crystal, led by former @Ripple'r @navinblockchain. Shout out to $USDT @Tether_to for their cooperation that made it possible to stop the movement of funds. If you're not a reader, 📺watch the YouTube video. Super interesting. youtu.be/MbkJxC4Cw6I?si…
Thank you @sentosumosaba - Always learn from you. @CrystalPlatform is there for any developers building on #XRPL with compliance solutions.
Thank you @sentosumosaba - Always learn from you. @CrystalPlatform is there for any developers building on #XRPL with compliance solutions.
Is #crypto crime on the rise? Our CEO, @navinblockchain, joined Henri Arslanian on CNBC Arabia to tackle this critical question. With advanced blockchain analytics & on-the-ground intelligence, Crystal empowers institutions to fight cryptocurrency crime. 🎥 Watch here:…
Examining the Effects of Trump's Pardon of Ross Ulbricht, the creator of Silk Road. This decision has ignited a fervent debate across the industry and law enforcement. Your thoughts? #blockchainanalytics #silkroad #trump #ulrich #crypto
Wishing a very happy Christmas to all our clients and colleagues, friends and followers 🎄✨
We've partnered with @BanxaOfficial to bring cutting-edge compliance + secure payments solutions to Australia's evolving crypto industry. As ASIC introduces new regulations, our collaboration ensures businesses stay secure, compliant, and future-ready. Read more:…
Why are hundreds of companies launching #stablecoins? 💰 In our latest blog, CEO @navinblockchain explores the surge in stablecoin interest, from Stripe’s $1.1B acquisition to the shift in banking practices. Read more: crystalintelligence.com/thought-leader…
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