According to CoinDesk, Tether has announced a strategic investment in blockchain forensics firm Crystal Intelligence to combat cryptocurrency crime. The specific investment amount has not been disclosed. With the increase in cryptocurrency-related scams and fraud, Tether is committed to curbing the illegal use of its USDT stablecoin. [ChainCatcher]

With law enforcement lagging and users losing billions of dollars to crypto-related scams every year, Tether’s new investment raises a provocative question: are stablecoin firms now the first line of defense? On July 8, USDT issuer Tether announced a strategic investment in Crystal Intelligence, a blockchain forensics firm specializing in fraud detection, risk mapping and regulatory compliance. The deal, undisclosed in size, cements a growing partnership between two firms already collaborating on scam-alert infrastructure and global investigations into illicit crypto flows. For Tether ( USDT ), it amplifies ongoing efforts to combat illicit stablecoin activity, reinforcing tools already used by law enforcement to track and freeze suspicious transactions. By deepening its ties to Crystal, Tether signals a broader shift: Stablecoin issuers, once passive payment rails, are now actively shaping crypto’s security infrastructure. “With the latest in advanced intelligence tools, like those being developed by Crystal Intelligence, we are enhancing our ability to assist authorities in tracing the movement of funds in real time,” Paolo Ardoino, CEO of Tether said. “This strategic investment will strengthen our capacity to collaborate more effectively and reinforce a clear message: USD₮ is the digital dollar for the people, bad actors will be stopped.” Tether’s aggressive push into blockchain surveillance is more about survival than optics. A January 2025 UN report singled out USDT as the “preferred choice” for money launderers and scammers across Southeast Asia, citing its stability and pseudonymous transactions as ideal for illicit flows. Yet that same report contained an inconvenient truth for crypto critics: Less than 1% of all cryptocurrency transactions fund criminal activity. The contradiction underscores Tether’s dilemma. As the world’s most traded crypto asset, with $61.9 billion in daily volume as of press time, dwarfing even Bitcoin ( BTC ), USDT has become both a pillar of crypto markets and a lightning rod for regulators. When nearly 60% of all crypto trades involve Tether, its integrity isn’t just a compliance issue; it’s the linchpin holding together decentralized finance’s liquidity. Since the UN’s rebuke, Tether has gone on the offensive. Its collaboration with the DOJ in June to seize $225 million from pig-butchering rings demonstrated a tangible counterstrike. Now, by investing in Crystal’s forensic tools, Tether is addressing the surveillance gap that regulators have struggled to fill. The strategy serves dual purposes: It disrupts criminal networks exploiting USDT while preempting regulatory crackdowns that could destabilize the stablecoin’s $158.7 billion ecosystem. When law enforcement lacks resources to track cross-border crypto crime, Tether’s real-time freezing capabilities, which are used in 55 jurisdictions, have effectively made the company a private-sector sheriff. With the latest investment, Tether appears to be doubling down on forensic infrastructure before mandates force its hand. With $2.7 billion already frozen and scams proliferating, the message is clear: USDT’s future hinges on being the cleanest dirty shirt in crypto’s laundry.

USDT

Tether’s Crystal Intelligence stake adds teeth to stablecoin surveillance push

Tether has announced a strategic investment in blockchain analytics firm Crystal Intelligence to enhance its risk monitoring, fraud detection, and regulatory compliance capabilities, and to combat stablecoin abuse. Tether stated that it has assisted over 255 law enforcement agencies in 55 jurisdictions worldwide in freezing over $2.7 billion in illicit funds. The two companies previously jointly supported the development of the Scam Alert platform, which allows the public to query and flag wallet addresses associated with scams or malicious activity in real time. [Wu Shuo]

Tether Announces Strategic Investment in Blockchain Analytics Firm Crystal Intelligence

On July 8 (UTC+8), July 8, Tether announced a strategic investment in blockchain forensics company Crystal Intelligence to combat cryptocurrency crime. The specific investment amount has not yet been disclosed. With the increase in cryptocurrency-related scams and fraud, Tether is committed to curbing the illegal use of its USDT stablecoin. (Source: TechFlow) [MetaEra]

Tether Announces Investment in Blockchain Forensics Firm Crystal Intelligence to Combat Cryptocurrency Crime

On July 8, CoinDesk reported that Tether announced a strategic investment in blockchain forensics company Crystal Intelligence to combat cryptocurrency crime. The specific investment amount has not yet been disclosed. With the increase in cryptocurrency-related scams and fraud, Tether is committed to curbing the illegal use of its USDT stablecoin. [Deep Tide TechFlow]

On July 8, CoinDesk reported that Tether announced a strategic investment in blockchain forensics analysis company Crystal Intelligence to strengthen its ability to combat crypto crime related to USDT. This investment allows Tether to directly use Crystal's full suite of tools, including real-time risk monitoring, fraud detection, and regulatory intelligence systems, further enhancing its ability to assist global law enforcement agencies in tracking suspicious behavior. The two parties previously jointly developed "Scam Alert," a public database for flagging fraudulent wallet addresses. [BlockBeats]

Tether Invests in Blockchain Analytics Firm Crystal Intelligence to Strengthen Ability to Combat Crypto Crime

July 8th, according to CoinDesk, Tether has announced a strategic investment in blockchain forensics firm Crystal Intelligence to strengthen its ability to combat cryptocurrency crimes related to USDT. This investment enables Tether to directly utilize Crystal's full suite of tools, including real-time risk monitoring, fraud detection, and regulatory intelligence systems, further enhancing its ability to assist global law enforcement agencies in tracking suspicious activities. The two parties have also previously collaborated on the development of "Scam Alert," a public database that tags wallet addresses involved in scams. [BlockBeats News]

Tether Invests in Blockchain Analytics Firm Crystal Intelligence to Strengthen Anti-Crime Capabilities

On July 8, CoinDesk reported that Tether announced a strategic investment in blockchain forensics analysis company Crystal Intelligence to strengthen its ability to combat crypto crime related to USDT. This investment gives Tether direct access to Crystal's full suite of tools, including real-time risk monitoring, fraud detection, and regulatory intelligence systems, further enhancing its ability to assist global law enforcement agencies in tracking suspicious activity. The two companies previously co-developed "Scam Alert," a public database for flagging fraudulent wallet addresses.[BlockBeats]

Tether Strategically Invests in Blockchain Forensics Firm Crystal Intelligence

Tether has announced a strategic investment in blockchain forensics firm Crystal Intelligence to combat cryptocurrency crime. The specific investment amount has not yet been disclosed. With the increase in cryptocurrency-related scams and fraudulent activities, Tether is committed to curbing the illegal use of its USDT stablecoin. This investment will give Tether direct access to Crystal's full suite of tools, including real-time risk monitoring, fraud detection, and regulatory intelligence systems, further enhancing its ability to assist global law enforcement agencies in tracking suspicious activity. (CoinDesk) [Odaily Planet Daily]

Tether Strategically Invests in Blockchain Forensics Company Crystal Intelligence

Tether announced an investment in blockchain forensics company Crystal Intelligence to combat cryptocurrency crime. The specific investment amount was not disclosed. Tether aims to curb the illicit use of its USDT stablecoin through this investment. [Foresight News]

Tether Invests in Blockchain Forensics Firm Crystal Intelligence

Stablecoin firm Tether has made a strategic investment in Crystal Intelligence to enhance efforts in combating crypto-related crime using its USDT token. The partnership provides Tether access to tools for real-time risk monitoring and fraud detection, aiding law enforcement in tracking suspicious activity.

Tether Invests in Blockchain Analytics Firm Crystal Intelligence

The market is showing bullish signs today.

Tether Invests in Blockchain Forensics Firm Crystal Intelligence to Fight Crypto Crime

据CoinDesk报道，Tether宣布对区块链取证公司Crystal Intelligence进行战略投资，以打击加密货币犯罪。具体投资金额尚未披露。随着与加密货币相关的诈骗和欺诈案件增多，Tether致力于遏制其USDT稳定币的非法使用。[ChainCatcher]

Tether战略性投资区块链取证公司Crystal Intelligence

據CoinDesk報道，Tether宣佈對區塊鏈取證公司Crystal Intelligence進行戰略投資，以打擊加密貨幣犯罪。具體投資金額尚未披露。隨着與加密貨幣相關的詐騙和欺詐案件增多，Tether致力於遏制其USDT穩定幣的非法使用。[ChainCatcher]