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.
Crypto News·
Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns.
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.
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.
Binance, the world's largest crypto exchange, says it has deployed more than 100 AI models to counter a surge in AI-powered scams.
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Russia's potential role as a mediator could ease US-Iran tensions, impacting geopolitical dynamics and nuclear non-proliferation efforts. The post Putin offers to store Iran’s enriched uranium amid US-Iran tensions appeared first on Crypto Briefing.
Two men face money laundering and drug charges following the seizure of $4.2 million in Bitcoin from alleged darknet marketplace dealings.
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The news follows an investigation into the crypto exchange by Polish law enforcement officials and reports of customer withdrawal issues.