Data can make research stronger. CREBACO uses its wide data bases and various research data points to build
intelligence reports for the suspected projects. This helps the governments and regulators to stop the scam
from spreading.
INTELLIGENCE FOR THE BETTERMENT OF BLOCKCHAIN AND CRYPTO INDUSTRY
Intelligence reports are different from the research report.
This is done when we suspect an illicit activity in a project, we try to verify the same through our
resources, government records and the team members of that project through direct interactions.
The intelligence reports are circulated with the right people so that the scam can not proceed. We keep in
mind the AML, Banking, Project Structure, and weather the compliances are meeting minimum requirements
along with the due diligence of the directors.
