Navin Gupta @navinblockchain
In Code We Trust Dubai, United Arab Emirates Joined September 2017-
Tweets477
-
Followers8K
-
Following183
-
Likes1K
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…
Join us for our webinar, "Anatomy of a Hack," where Crystal’s experts dissect the Wazir X hack - one of the year's biggest #crypto incidents. 🗓️ 21/11/24 | 🕒 2pm GMT Gain actionable insights for compliance officers and crypto investigators! 🔗 Register:…
Exciting news! Our CEO @navinblockchain, and Director of Blockchain Intelligence, Nick Smart, will speak at the 2024 Future Blockchain Summit! They'll share lessons learned from a $230M hack. Join us for insights and networking: eu1.hubs.ly/H0cT47_0
David 'JoelKatz' Schw... @JoelKatz
662K Followers 1K Following Replacing TradFi with decentralized, censorship-resistant blockchain tech. CTO at Ripple; one of the original architects of the XRP ledger.
John E Deaton @JohnEDeaton1
414K Followers 2K Following Former Candidate, U.S. Senate; Founder, CryptoLawUS; Managing Partner, Deaton Law Firm; CLA, SpendTheBits, Entrepreneur; Author; Survivor.
Jeremy Hogan @attorneyjeremy1
374K Followers 1K Following Partner at Hogan & Hogan | Legal Briefs: https://t.co/GmaAYQpQZ1…
Digital Asset Investo... @digitalassetbuy
460K Followers 8K Following The Digital Asset Investor. Entertainment Purposes Only. I am Not A Financial Advisor. Some tweets/retweets are paid endorsements.
🌸Crypto Eri ~ Carp... @sentosumosaba
282K Followers 4K Following Analyzing the impact of blockchain and AI, focusing on the top digital assets by market cap. 👀Locked in on XRPL💧☀️🪝
Mr. Huber🔥🦅🔥 @Leerzeit
91K Followers 2K Following Something is lurking in the fog moving towards us. A shape beyond our grasp. We ask what will happen knowing it’s inevitable. A mind forever beyond our own.
WrathofKahneman @WKahneman
85K Followers 735 Following No investment advice, not professor Kahneman. Tracking XRP/Ripple/Xahau developments w/ sources. No riddles, prices, giveaways or DM's; just work.
Matt Hamilton @HammerToe
80K Followers 2K Following Head of DevRel @ASIMOV_Protocol. Prev: @arbitrum, @protocollabs @bittensor_, @Ripple, @IBMDeveloper. Interested in cryptocurrencies / blockchain / AI/ML.
XRPcryptowolf @XRPcryptowolf
417K Followers 3K Following Livestreams: https://t.co/PAnr2NuU2t | https://t.co/WqHOM7w2H0 | https://t.co/QqlVXX0rct | Bitrue Ambassador | Cryptocom Partner | (Click The Link)👇👇👇
WietseWind (🪝🛠 ... @WietseWind
114K Followers 3K Following "Pizza with a V". Building on Xahau & doing some blah blah blah on XRPL. BDFL at @XamanWallet
Anders 🏁🌏 @X__Anderson
125K Followers 1K Following Digital asset researcher. https://t.co/mFXDJLW9qc Focus On Utility. I AM Not A Financial Advisor.
Jungle Inc Crypto New... @jungleincxrp
142K Followers 2K Following Investigative Journalist | Daily Crypto News & Insights | Navigating the Blockchain Space Since 2018 🚀
crypto.Darren🪝 �... @Fame21Moore
99K Followers 5K Following Research. Interviews. Insights. Fiat Fudster. Macro. @DMjr on XX msg/Affi $XRP $KTA $FLR $ICP $QNT I don’t give financial advice.
Digital Perspectives @DigPerspectives
200K Followers 11K Following Creator/Digital Perspectives Founder/XRPLasVegas. Some Tweets/Retweets are paid endorsements. Not Financial Advice.
Flare Community ☀�... @CommunityFlare
146K Followers 813 Following 🔧 Full-Stack Web3 Developer / #FlareNetwork Educator 🏴☠️ Founder: @Block_Bonez - No.1 NFT Collection on Flare! 🚀 @_DigitalDynamix - Empowering Artists
Tony Edward (Thinking... @ThinkingCrypto1
138K Followers 4K Following Thinking Crypto Podcast Founder @ThinkCryptoPod, Author of (Re)Thinking Crypto Book. https://t.co/p84XP3NfJf
Robb Lipsey @robb_lipsey
719 Followers 2K Following Digital currencies, travel, music, wine. These are the Good Ol' Days!
ozzy neverfail @Canaydin101
289 Followers 567 Following
thebiglaskowski @TheBigLaskowski
929 Followers 4K Following neural network navigator, crypto enthusiast, command-line cowboy... introvert nerd early bird. find the silver lining in anything and own it. $XRP $XLM $XDC 🐧
MoMeta.root @MoMetaMedia
3K Followers 2K Following Scott Francipane ✨Futureverse Content / Engagement Lead @futureverse @therootnetwork
phefat0101 @phefat0101
60 Followers 172 Following
Banxchange @BanXchange
15K Followers 70 Following First Ever Multichain Platform Allowing for On-ramp/Off-ramp featuring the XRP Ledger - #BTC #XRP #DeFi
FinanceBro @FinanceBroYT
37K Followers 147 Following SELF PROCLAIMED Finance Expert! Crypto enthusiast! Latest News! I make mistakes sometimes, we all do! DM for Promos! NFA
FredaToynbee @5pLN2z4LRL1Wq
38 Followers 2K Following
Samkarimikia77 ⌘「... @samkarimiXPLUS
310 Followers 1K Following
Taylor Autrey @tautrey1985
164 Followers 2K Following
Tuấn Nguyễn @TunNguyn622135
3 Followers 108 Following
Bersenka🧬PiNad(✧... @Ivan12309752901
249 Followers 0 Following Crypto enthusiast | Airdrop hunter 🎯 Farming XP & testing Web3 projects 🚀 Graphic designer 🎨 | Tips & guides inside 💡
Mahmood Merchant @MerchantMahmood
3 Followers 1 Following
Joy @0xgrootie
44 Followers 554 Following
rafel @rafel01_rafel
95 Followers 1K Following
VICTOR 🦅CRYPRT @VICTORCRYPRT
4K Followers 473 Following Encrypted | Fundraising Specialist | On-Chain 💜 @monad_xyz | Researcher | Crypto Since ‘15 | DM for Biz 📨
Chi Zhang @ChiZhangData
6K Followers 526 Following Building @GoKiteAI @ZettaBlockHQ, ex-@Databricks, AI PhD @UCBerkeley, @UWaterloo Alum
🦋Selma @aiPangdou
3K Followers 4K Following INVESTOR 🟢 CONTRIBUTOR 🟢 DEGEN 🟢 BUILDING #DEFI🔸#NFT🔸#MEME🔸#GAMEFI🔸#AI 🤗 DMS OPEN
Butch 🥷 @0xthebutch
2K Followers 5K Following Full-time Crypto Degen 🤑 | Riding the Waves of Blockchain, NFTs, DeFi, Meme Coins & Airdrops 🚀 | Hunting Alpha on $BTC, $ETH, $SOL, $SUI, $BNB, $TON, $HYPE 💎
Darcy @DarcyAsks
660 Followers 1K Following Janitor @donutbrowser | Always deliver | Love quirky & unhinged
KKJI @kkji_shayer
113 Followers 3K Following
Stratos 🎏 @Qwin69
325 Followers 798 Following The future is already here, it's just unevenly distributed.
Harpreet Singh Maan @0xHarpreet
2K Followers 3K Following Founder: @ikka_io | @iov2055 | @blocklimetech | President: @accessmalaysia | Community Builder: @btcmyofficial
Abhinav @abhinav_flick
932 Followers 340 Following Founder @stringly_ | Ex Growth & Strategy @icphub_IN | 🤺 4X Nationals 🏅#hiring
Marco Pascha @34marcopascha
311 Followers 7K Following Passionate about EdTech& AI.Focused on innovative learning solutions and emerging tech.Sharing projects and insights to help shape the future together...
V⨀R (Ø,G) 🔺💜... @vor124_
280 Followers 3K Following Old account @Antirekt_ | Fam ✳️🎒 💜 🔺| I'm impressed with $AI #aiagent Bullish on #crypto 🔆 #monad #AVAX #LFG | #followback | Community #Grow 🚀
bluepreey @bluepreey184785
15 Followers 114 Following Digital Asset Strategist | Project Director, Tech Week Shanghai | Ex-Alibaba, Ex-Amazon
Marla Natoli @marlanatoli
1K Followers 990 Following Strategic Partnerships @recallnet (fka @textileio); prev. Snapchat, Verizon, Microsoft; @Cannes_Lions SIBI Alum
Blockticity ᴸ¹ @blockticity
817 Followers 732 Following Verification layer for digital conformity assessment. Making trade documents tamper-evident, standards-aligned, and AI-verifiable. Trustless Trade at Scale.
ethn @ethanyish
4K Followers 3K Following chief data plumber @alliumlabs | piping and scrubbing Blockchain Data for Apps, Analytics & Accounting | prev dir. eng ml @primer_ai, ai @stanford
hungcua368 @hungcua368
94 Followers 1K Following
Sobhan Yazdani π² @sobiyaz73
555 Followers 7K Following active in fields of : nft# #BTC #ETH #SOL #WEB3 #AIRDROP #ETHOS #AIR $AIR #GIVEAWAY 👽 #KAITO @KAITO
r0mille.eth 🌭 @BobbyKen
1K Followers 5K Following
Parth Chaturvedi @Parth4vedi
1K Followers 2K Following 📍Mumbai, destined for Mars! BTC to the moon 🚀🚀 Early Stage Web3 Investor at CoinDCX
Wonnie🔺 @Wonnie_mbm_
29K Followers 3K Following Founder of @MBMweb3 Content Creator @avax Influencer marketer @MaplestoryU
David 'JoelKatz' Schw... @JoelKatz
662K Followers 1K Following Replacing TradFi with decentralized, censorship-resistant blockchain tech. CTO at Ripple; one of the original architects of the XRP ledger.
John E Deaton @JohnEDeaton1
414K Followers 2K Following Former Candidate, U.S. Senate; Founder, CryptoLawUS; Managing Partner, Deaton Law Firm; CLA, SpendTheBits, Entrepreneur; Author; Survivor.
🌸Crypto Eri ~ Carp... @sentosumosaba
282K Followers 4K Following Analyzing the impact of blockchain and AI, focusing on the top digital assets by market cap. 👀Locked in on XRPL💧☀️🪝
Matt Hamilton @HammerToe
80K Followers 2K Following Head of DevRel @ASIMOV_Protocol. Prev: @arbitrum, @protocollabs @bittensor_, @Ripple, @IBMDeveloper. Interested in cryptocurrencies / blockchain / AI/ML.
Hugo Philion ☀️ @HugoPhilion
117K Followers 586 Following Cofounder of @flarenetworks. Wake me up when Sleeptember ends my Wallet St Cousin.
WietseWind (🪝🛠 ... @WietseWind
114K Followers 3K Following "Pizza with a V". Building on Xahau & doing some blah blah blah on XRPL. BDFL at @XamanWallet
CryptoLaw @CryptoLawUS
162K Followers 656 Following U.S. Legal and Regulatory News for Digital Asset Holders. Founded by John Deaton. (Temporarily limiting replies on some posts to fight scam bots.)
Flare Community ☀�... @CommunityFlare
146K Followers 813 Following 🔧 Full-Stack Web3 Developer / #FlareNetwork Educator 🏴☠️ Founder: @Block_Bonez - No.1 NFT Collection on Flare! 🚀 @_DigitalDynamix - Empowering Artists
Stefan Thomas @justmoon
55K Followers 334 Following Open-source developer and distributed systems advocate. Co-creator of @Interledger. Founder & CEO at @Coil.
Asheesh Birla @ashgoblue
54K Followers 1K Following Board Member @Ripple | Angel Investor @prtydao, @flipsidecrypto, @rails_xyz & more | Alum @umich, @wharton
Chip – onthechain.i... @stephenchip
20K Followers 10K Following MAGA : Cofounder @on_the_chain : NFT Creator @badassyetis : Crypto + Geopolitics : Decentralization = Freedom : Podcast https://t.co/5VMYg8A1qy
𝙽 𝙸 𝙺 ... @nbougalis
41K Followers 91 Following Accomplished executive, but really an engineer at heart. Cryptographer. #cplusplus wizard. Shaved head aficionado.
Paolo Ardoino 🤖 @paoloardoino
311K Followers 844 Following CEO @tether_to 🤖 + CTO @bitfinex 🍀 + co-founder/CSO @holepunch_to / @keet_io 🍐 + 🦓 (Views are my own)
Joseph Schweitzer (jb... @JBSchweitzer
3K Followers 771 Following PR/EF. Blockchain & Politics: Governance debates. Opinions are my own.
Simon Gerovich @gerovich
84K Followers 429 Following President of @metaplanet_jp listed on the Tokyo Stock Exchange (3350:JP / $MTPLF) | Applied Math @harvard | 株式会社メタプラネット代表取締役 | @ypo member
Data Finnovation @DataFinnovation
8K Followers 166 Following Traditional & Crypto Data CEO @chainargos TradFi and Crypto on one account w/ work done to same standards
DataRepublican (small... @DataRepublican
826K Followers 4K Following I'm just a tool builder. • Elon Musk - “Worth following” • Charlie Kirk - “You're a must follow” • Contact: [email protected] • Substack: datarepublican
Pepesso @0xPepesso
159K Followers 128 Following DeFi Diver & Memecoin Maestro 🐸 | Catching airdrops & spinning crypto threads 🧵 | Your go-to for Pepe-style alpha 🔍
Leshka.eth ⛩ @leshka_eth
172K Followers 688 Following $PENGU $XRP $HYPE #FARTCOIN $ONDO #SPX6900 @footballdotfun fan Degen
Whale Alert @whale_alert
2.8M Followers 13 Following Live reporting on large and interesting #blockchain transactions as they happen. Create your own alerts for over 100 coins on https://t.co/wQEfstUfLm
Emi Yoshikawa {X} @emy_wng
39K Followers 3K Following crypto & blockchain | Formerly VP, Strategic Initiatives @Ripple | SF🇺🇸, originally from 🇯🇵 | 京大大学院 特任准教授| ForbesJPで連載中 | @HarvardHBS @CFAInstitute l 吉川絵美
Scam Sniffer | Web3 A... @realScamSniffer
92K Followers 45 Following Crypto Anti-Scam🛡️ | User-safety advocate 🌐 🧩 Extension: https://t.co/How2d4sL8b 📲 | ✈️ TG: https://t.co/qbfM5Z44mZ
Sanjeev Shahi @SanjeevShahi17
69 Followers 460 Following
BOJOH YUKINO @bojoh_yukino
74K Followers 14K Following creator | investor | fashion model | Art collecting | Blockchain | 🪙 $BTC $ETH $XRP $SOL $BNB CRYPTO / NFT / WEB3 | Motor sport | cruise-travel
Federico Paesano @federicopaesano
373 Followers 749 Following Training and Investigations Lead at Crystal Intelligence. Humanist, pacifist, #bitcoin enthusiast. PGP 26B25E8241B985E976BCE3D8BEC03B9C708D0589
Wu Blockchain @WuBlockchain
545K Followers 881 Following Important Crypto News mainly Asia Lead by Colin Wu 吴说 More Channels: https://t.co/EWW3fUtX5v Contact: Tele colinwu1989 non-financial advice
Lex Fridman @lexfridman
4.4M Followers 588 Following Host of Lex Fridman Podcast. Interested in robots and humans.
Marwan Alzarouni @drmarwan
14K Followers 11K Following CEO of AI - Dubai Economy & Tourism Department
FalconFeeds.io @FalconFeedsio
59K Followers 783 Following Democratizing Cyber Security. Threat intelligence platform for Cyber Security professionals and business. For API integration contact: [email protected]
Minh Duc Do @minhdo
2K Followers 1K Following web3, #openmetaverse, #digitalequity, opinions are my own.
Roberto Croci @RobertoCroci
2K Followers 3K Following Entrepreneur | Investor | Mentor | Advisory Board Member | Growth Expert | Public Speaker| Innovation | Startup Ecosystems | Tech | Sustainability | PIF Saudi
Vanishree Rao @vanishree_rao
6K Followers 474 Following Founder @fermah_xyz | 15 years and counting in designing and building ZK | PhD in Cryptography at UCLA | mama bear mode
Sreeram Kannan @sreeramkannan
43K Followers 6K Following Founder @EigenLayer ($20B+ AUM) • Verifiable Cloud for the Agentic Era (backed by a16z) • Ex-Prof @UW: Genomics, AI & Info Theory.
Josh Kopelman @joshk
151K Followers 6K Following Father. Husband. VC. INTJ. Dad Joke Lover. Partner @FirstRound.
Mustafa Suleyman @mustafasuleyman
168K Followers 486 Following CEO, Microsoft AI | Author: The Coming Wave | Past: Co-founder, @InflectionAI & @GoogleDeepMind
Gracy Chen @Bitget @GracyBitget
267K Followers 1K Following Former TV host turned #BGB hodler | World traveler ✈️ | CEO at @bitgetglobal 🫡 | Writing daily #crypto insights with tips on personal growth ✍️ | NFA & DYOR
Belén @bmontefalcone
278 Followers 344 Following
Hacken🇺🇦 @hackenclub
145K Followers 274 Following End-to-End Blockchain Security & Compliance Partner Born on blockchain. Built for what’s next 🛡️ $HAI Utilities in One Place | #AllTimeHAI
Bill Shi @billshredding
284 Followers 127 Following
Anirudh Patel @anirudhsemiotic
65 Followers 46 Following
Saneel @sanlsrni
6K Followers 998 Following building @ritualfnd && investing @accomplices && thinking @liminal_hq
djma @0xdjma
9K Followers 2K Following running an algo prop shop trying to survive; will refer you to @alliancedao if you ask nicely
Thomas Silkjær @Silkjaer
10K Followers 234 Following Head of Analytics and Compliance at @IncFinTech.
The Block Pro Headlin... @theblockupdates
16K Followers 24 Following Breaking news updates as shown earlier on The Block Pro. Check out our crypto hiring platform Campus today: https://t.co/nvKE19Dgd0
Wai Lum @wailum_kwok
185 Followers 13 Following Passionate about my family, sports, piano, capital markets, FinTech & pursuing life to the fullest!
George Kikvadze @BitfuryGeorge
35K Followers 376 Following Tech & Longevity investor. Behind 🦄🦄🦄 @BitfuryGroup $CIFR $HUT | @Wharton @SAISHopkins | @YPO | Investing via @Cryptic8VC | Working on #AndThenYouWin Book
Gordon @AltcoinGordon
804K Followers 650 Following From $0 to Crypto multi millionaire in 3 years, I’ll show you how💰 Follow @crypto_crib_ to always stay ahead of the market! 🤝
Mayukha Vadari @msvadari
12K Followers 504 Following Staff Software Engineer @RippleXDev - Programmability | @MIT CS | she/her/hers | Seattle sports fan (Hawks, Mariners, Storm, Reign) | all views are my own
ZachXBT @zachxbt
905K Followers 2K Following Scam survivor turned 2D investigator | Advisor @paradigm
Sanghita Dey (BUIDLin... @dey_sanghita
456 Followers 493 Following Founder @solusfinance| Co-Founder at YourMauka | web3 | DeFi | Trading | ODX 17 @beondeck https://t.co/FOUgP0MupETrends for United States
You might like
