According to ZachXBT, a widely-followed crypto investigator on Twitter, certain compliance firms in the cryptocurrency industry are facing accusations of providing unreliable data and charging predatory investigation fees, leading to a lack of adoption by reputable companies (source: ZachXBT Twitter, May 15, 2025). For traders, this highlights the importance of verifying the credibility of compliance data providers, as unreliable data can increase risks related to counterparty trust, regulatory exposure, and asset safety. Market participants should closely monitor which compliance service providers are being used by exchanges and DeFi protocols, as reliance on low-tier firms could undermine market integrity and affect trading decisions.