navinblockchain's profile picture. In Code We Trust

Navin Gupta

@navinblockchain

In Code We Trust

Navin Gupta reposted

In light of the Holy See @Pontifex’s much needed and timely message re ethics and human values in tech, here’s a viewpoint from @Gurudev, the foremost global spiritual teacher and peacemaker from India and @AndrewYNg time to put human back in tech youtu.be/W9s789_A_IE

chainyoda's tweet card. AI + Spirituality = The Future of Humanity | Andrew NG (Coursera...

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AI + Spirituality = The Future of Humanity | Andrew NG (Coursera...


Navin Gupta reposted

WATCH: Crypto will not win public trust until users and platforms take security as seriously as banks do, says Navin Gupta, CEO of Crystal Intelligence. Interview by Jackson H. @CrystalPlatform | @navinblockchain | #CryptoMarket


Navin Gupta reposted

🚨 Account Takeover Scam: A scam wherein the attacker uses phishing, malware, or social engineering to gain control of a victim’s financial account (bank, credit card, online wallet). #ScamAlert #Banking #Security scam-alert.io


Navin Gupta reposted

Stablecoins beyond borders: the future of digital money Join our 60-min expert panel on Oct 20 at 18:00 CET: → Stablecoin fundamentals → Cross-border use cases → Opportunities & challenges → Live Q&A Featuring @AnchorageDigital, @MoonPay & @StablREuro

CrystalPlatform's tweet image. Stablecoins beyond borders: the future of digital money  Join our 60-min expert panel on Oct 20 at 18:00 CET:  
→ Stablecoin fundamentals  
→ Cross-border use cases  → Opportunities & challenges  
→ Live Q&A  Featuring @AnchorageDigital, @MoonPay & @StablREuro…

Navin Gupta reposted

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

CrystalPlatform's tweet image. 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


Navin Gupta reposted

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

CrystalPlatform's tweet image. 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

Congratulations 🎉 @navinblockchain ! Good work.



Navin Gupta reposted

Tether Announces Strategic Investment in Crystal Intelligence, Strengthening Blockchain Forensics and Efforts to Combat Illicit Stablecoin Activity tether.io/news/tether-an…


Navin Gupta reposted

🚨 JUST IN: We have received reports of a possible fraud website, magacoinfinance.com, which has received $1583864.94.


Navin Gupta reposted

$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

CrystalPlatform's tweet image. $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

Navin Gupta reposted

@navinblockchain will be diving into this exciting topic at the @token2049 event on 1st May! Look forward to seeing you there

CrystalPlatform's tweet image. @navinblockchain will be diving into this exciting topic at the @token2049 event on 1st May!

Look forward to seeing you there

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…


Navin Gupta reposted

🚀 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 ! 🎙️💡 💡…

MariaV54's tweet image. 🚀 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.

@QuillAudits_AI turns 7 today. Day 1 — we weren’t even sure we’d last 6 months. What a ride it’s been 🚄 7+ years in, and it still feels like we’ve just scratched the surface. This is barely 1% of what we’re building. Compounding just kicked in. I still remember our first…

raopreetam_'s tweet image. @QuillAudits_AI  turns 7 today. 

Day 1 — we weren’t even sure we’d last 6 months.

What a ride it’s been 🚄

7+ years in, and it still feels like we’ve just scratched the surface. This is barely 1% of what we’re building. Compounding just kicked in.

I still remember our first…


Navin Gupta reposted

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…

sentosumosaba's tweet card. The Garantex Shutdown and Tether’s $28M freeze

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The Garantex Shutdown and Tether’s $28M freeze

Garantex seized, $28M frozen! For 3 years, this sanctioned exchange evaded detection, moving billions in USDT—until now. What led to its shutdown? 🔍 How did #Garantex bypass OFAC sanctions? 🔍 What does this mean for #compliance & #crypto enforcement? Read the full…

CrystalPlatform's tweet image. Garantex seized, $28M frozen!

For 3 years, this sanctioned exchange evaded detection, moving billions in USDT—until now. What led to its shutdown?

🔍 How did #Garantex bypass OFAC sanctions? 
🔍 What does this mean for #compliance & #crypto enforcement?

Read the full…


Thank you @sentosumosaba - Always learn from you. @CrystalPlatform is there for any developers building on #XRPL with compliance solutions.

On this historic day, I can't think of anyone I would have rather spent it with than my favorite former @Ripple'r Navin Gupta (@navinblockchain). Thanks for braving the rain & snow☺️. Be sure to check out the important work he's leading at @CrystalPlatform.

sentosumosaba's tweet image. On this historic day, I can't think of anyone I would have rather spent it with than my favorite former @Ripple'r Navin Gupta (@navinblockchain). Thanks for braving the rain & snow☺️. Be sure to check out the important work he's leading at @CrystalPlatform.


Navin Gupta reposted

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:…


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