Binance says AI-powered security thwarted $10B in fraud since 2025
Binance says it prevented $10.53 billion in user losses and blacklisted 36,000 malicious addresses, with AI now powering over half of its fraud controls.
Cointelegraph·
Christopher Delgado, the former Goliath Ventures CEO charged with fraud and money laundering, has publicly apologized to investors of what US prosecutors allege is a Ponzi scheme.
Read full articleBinance says it prevented $10.53 billion in user losses and blacklisted 36,000 malicious addresses, with AI now powering over half of its fraud controls.
US prosecutors charged three men over a $6.5M crypto home invasion spree, adding to global concerns over wrench attacks.
US prosecutors say three men posed as delivery drivers and forced entry into homes to steal at least $6.5 million in crypto.
Former Goliath Ventures CEO Christopher Delgado has publicly apologized to investors while facing federal accusations that he operated a $328 million crypto Ponzi scheme tied to false investment promises and misuse of client funds. According to an interview aired Monday…
Binance, the world's largest crypto exchange, says it has deployed more than 100 AI models to counter a surge in AI-powered scams.
Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns.
Two men face money laundering and drug charges following the seizure of $4.2 million in Bitcoin from alleged darknet marketplace dealings.
A US insurance agency is warning tens of thousands of Americans that their personal information is at risk after its network was hacked. In a report sent to the Maine Attorney General, Nevada-based TransGlobal Insurance Agency says its customers’ information is at risk following a February 18th cyberattack. An investigation determined that the exposed data […] The post Insurance Agency Warns 71,597 Americans of Potential for Identity Theft and Fraud Following Cybersecurity Incident appeared first on The Daily Hodl.