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BTCC / BTCC Square / Global Cryptocurrency /
Crystal Intelligence Acquires Whale Alert’s Scam Detection Platform to Combat Rising Crypto Crime

Crystal Intelligence Acquires Whale Alert’s Scam Detection Platform to Combat Rising Crypto Crime

Author:
Global Cryptocurrency
Published:
2025-05-05 07:12:03
7
1

Crystal Intelligence, a blockchain analytics firm, has acquired Whale Alert’s Scam Alert platform to transform individual victim reports into actionable intelligence for law enforcement. The move comes as crypto fraud reaches unprecedented levels, leaving victims isolated and unaware of their role in broader schemes.

The integration of Scam Alert with Crystal’s forensic tools aims to identify coordinated fraud networks more effectively. The platform will streamline scam reporting while providing authorities with clearer pathways to investigate crypto-related crimes.

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