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Tether Invests in Crystal Intelligence to Combat Illicit Crypto Activity
By Isabella Flores July 9, 2025 4 min read
Key Takeaways:
Tether invests in Crystal Intelligence to enhance real-time blockchain forensics and fraud detection.
Over $2.7 billion in USD₮ linked to criminal activity has already been frozen by Tether across 55 jurisdictions.
This move reflects increasing pressure on stablecoin issuers to prevent rising crypto scams, which totaled $9.3B in U.S. losses in 2024 alone.
Tether, the world’s largest stablecoin issuer, is doubling down on efforts to combat illicit activity across the crypto ecosystem.
Through a new strategic investment in blockchain analytics firm Crystal Intelligence, Tether aims to deliver sharper compliance, more robust tracking, and faster action against bad actors abusing digital assets.
The partnership between Tether and Crystal Intelligence marks a significant escalation in its campaign to tighten compliance and forensic capabilities within the digital asset space.
Source: www.cryptoninjas.net
