Our team had an amazing time at Token 2049 in Singapore this week! Here are some snaps from the event, watch out for more insights coming soon 👀

Exciting news! Our CEO Navin Gupta, 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

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:

Why are hundreds of companies launching #stablecoins? 💰 In our latest blog, CEO Navin Gupta explores the surge in stablecoin interest, from Stripe’s $1.1B acquisition to the shift in banking practices. Read more: crystalintelligence.com/thought-leader…

We've partnered with Banxa 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:

Wishing a very happy Christmas to all our clients and colleagues, friends and followers 🎄✨

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

Is #crypto crime on the rise? Our CEO, Navin Gupta, 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:

Thank you 🌸Crypto Eri ~ Carpe Diem - Always learn from you. Crystal Intelligence is there for any developers building on #XRPL with compliance solutions.

Informative analysis from Crystal, led by former @ripple'r Navin Gupta. Shout out to $USDT Tether 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…

Congratulations Preetam | QuillAudits 🥷🏄 - This is resilience in action.

🚀 We’re thrilled to share our latest, 105th episode of the Encrypted podcast, “Crystall Intelligence: The Future of Compliance and Financial Crime Prevention”, featuring Navin Gupta Gupta, CEO of Crystal Intelligence, and former Managing Director of MENA at Ripple ! 🎙️💡 💡

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 will be diving into this exciting topic at the TOKEN2049 event on 1st May! Look forward to seeing you there

$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

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

Thank you 🌸Crypto Eri ~ Carpe Diem - Customer is at the heart of what we do at Crystal Intelligence. Institutions leverage our advanced intelligence tools and actionable insights to stay ahead. Crystal Intelligence Tether Scam Alert

Scam Alert is live 🚨 Crystal’s new platform puts victims first—helping law enforcement & VASPs act on crypto scam data in real time. CEO Navin Gupta explains why it matters: eu1.hubs.ly/H0m21gy0