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Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in compliance

Binance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, while the crypto exchange invests around $300 million annually in compliance. The company said the spending supports fraud prevention, law-enforcement collaboration, user protection and asset recovery efforts.

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Economic TimesLean R·2h ago
Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in compliance
Binance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, while the crypto exchange invests around $300 million annually in compliance. The company said the spending supports fraud prevention, law-enforcement collaboration, user protection and asset recovery efforts.
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Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in compliance

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Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in compliance

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