Gupta comes to Crystal from Ripple, where he was a successful growth driver for the company in the South Asian and MEA regions. With his experience as a co-founder of a commercial transport technology platform and his positions at HSBC and CitiBank, Gupta is an ideal choice to lead Crystal’s next stage of growth.
Key market and regulatory developments have made cryptocurrency assets more widely accepted. As a result, Crystal hired Gupta to broaden its blockchain intelligence offerings to include regulators, VASPs, TradFi sectors, and cryptocurrency stakeholders worldwide.
According to Brian Brooks, a member of the Bitfury Board and a former head of the Office of the Comptroller of the Currency, recent developments such as the licensing of the Bitcoin ETF have created the conditions for both a greater hunger for digital assets and the need for compliance solutions to stay up with regulatory expectations. “It is critical that financial institutions and regulators throughout the world arm themselves with the most up-to-the information and tools available to stay up to date and be ready to handle any possible risks associated with this asset class.
Gupta declared, Marina and Crystal have led the way in creating a superb blockchain intelligence solution. We’re determined to use cutting-edge technology to keep ahead of the curve as adoption keeps increasing. To successfully manage risks as they enter the digital asset market, TradFi institutions are looking to leverage their superior intelligence and state-of-the-art solutions to help them navigate these changes. Our mission is to continue being crazily customer-focused while expanding the reach of our solutions across the globe.
With blockchain analysis, compliance, and risk monitoring solutions, Crystal has been able to provide financial institutions, investigators, and regulators with greater reach into major financial hubs such as North America, the UK, Europe, and the Middle East and Africa since 2019. By concentrating on providing its own solution to enforcement and supervisory authorities, Crystal’s customer base increased in 2023. In addition to monitoring over 50,000 entities and organizations and providing real-time indirect risk assessment, the solution also offers specialized training programs for qualified cybercrime detectives.
Leading blockchain intelligence company Crystal provides real-time blockchain analysis, investigation, and compliance solutions to regulators, financial institutions, and law enforcement. Established by Bitfury in 2018, Crystal facilitates financial institutions’ effective adherence to international anti-money laundering standards. To resolve crypto-related cases, law enforcement and intelligence organizations utilize Crystal’s state-of-the-art technology and distinct real-time intelligence. accessible as a free SaaS, API, or blockchain explorer.
