Bitcoin Exchanges Are Replacing Junior Crypto Investigators

Bitcoin exchanges are replacing junior crypto investigators with AI-powered first-pass fraud review. Tools can cluster wallets, flag suspicious transfers, and draft case summaries—compressing the manual work junior analysts used to own. The exchange still keeps the compliance decision and liability, but the open question is how many juniors survive when one investigator can supervise an AI queue. Pick a side: safer compliance system or quiet hiring freeze?