Tether Joins the Fight: $9.3B Crypto Scam Surge Sparks Major Investment

Krutika Adani

Tether Fights Back Against Crypto Crime

In response to a $9.3B rise in crypto scam losses, Tether invests in blockchain analytics firm Crystal Intelligence to enhance real-time monitoring and enforcement.

Why Crystal Intelligence?

Crystal offers advanced fraud detection and regulatory tools—empowering global agencies to track illicit stablecoin activity faster and more accurately.

Scam Alert & Real-Time Tracing

The collaboration builds on Scam Alert (scam-alert.io), a live platform flagging scam wallets—marking a leap forward in transparency and response.

Proactive > Reactive

Crystal CEO Navin Gupta stresses acting ahead of threats: “We don’t wait for mandates. We believe in responsible innovation to protect the ecosystem.”

Tether's Reputation Reboot?

Once criticised, Tether now pivots toward law enforcement leadership, aligning with regulators as scrutiny of stablecoins tightens globally.

Know more