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09
Jul
Jul
Tether Invests In Crystal Intelligence to Combat Illicit Crypto Job
Identity theft Key Takeaways: Tether invests in Crystal Intelligence to beef up true-time blockchain forensics and fraud detection. Over $2.7 billion in USD₮ linked to criminal exercise has already been frozen by Tether across 55 jurisdictions. This pass displays increasing stress on stablecoin issuers to discontinue rising crypto scams, which totaled $9.3B in U.S. losses […]
08
Jul
Jul
Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime
Scam detection Scam detection Tether targets to curb illicit employ of its USDT stablecoin as cryptocurrency-associated scams and fraud develop. Jul 8, 2025, 12:00 p.m. Tether, the firm in the attend of the area’s ideal stablecoin USDT (USDT), has made a strategic investment in blockchain analytics firm Crystal Intelligence to prolong efforts to root out crypto-associated […]
24
May
May
US DOJ and Tether Shut Down $3.3 Million Crypto Fraud Community
OSINT The US Department of Justice (DOJ) launched on Could perhaps simply 23 that it has recovered more than $3.3 million in digital assets linked to crypto-primarily based fraud. Per press statements, US District Resolve Amir Ali licensed the forfeiture of roughly $2.5 million in cryptocurrencies. One at a time, the authorities seized but another […]
