{"id":60541,"date":"2026-05-12T10:13:33","date_gmt":"2026-05-12T10:13:33","guid":{"rendered":"https:\/\/crypto-globe.com\/?p=60541"},"modified":"2026-05-12T10:18:49","modified_gmt":"2026-05-12T10:18:49","slug":"binance-artificial-intelligence-prevented-crypto-fraud-worth-over-10-billion","status":"publish","type":"post","link":"https:\/\/crypto-globe.com\/en\/binance-artificial-intelligence-prevented-crypto-fraud-worth-over-10-billion\/","title":{"rendered":"Binance: Artificial Intelligence Prevented Crypto Fraud Worth Over $10 Billion"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The world&#8217;s largest cryptocurrency exchange Binance <a href=\"https:\/\/www.binance.com\/en\/blog\/security\/2953911729763975700\" target=\"_blank\" rel=\"noopener\" title=\"\">announced<\/a> that thanks to artificial intelligence-based systems, it prevented fraud and user fund losses exceeding $10 billion between the beginning of 2025 and March 2026. The company also claims that AI now powers more than half of its security mechanisms.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to data published in Monday&#8217;s blog post, Binance protected more than 5.4 million users. During the monitored period, the exchange deployed over 24 artificial intelligence-based initiatives and more than 100 different models focused on detecting fraud, phishing, and suspicious activities.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Article contents: <\/h2>\n\n\n<div class=\"wp-block-aioseo-table-of-contents\"><ul><li><a class=\"aioseo-toc-item\" href=\"#aioseo-ai-meni-kryptopodvody-a-zaroven-proti-nim-bojuje-4\">AI is changing crypto scams. And fighting them at the same time<\/a><ul><\/ul><\/li><li><a class=\"aioseo-toc-item\" href=\"#aioseo-deepfaky-falesne-identity-i-podvodne-platby-9\">Deepfakes, fake identities and fraudulent payments<\/a><\/li><li><a class=\"aioseo-toc-item\" href=\"#aioseo-jen-letos-zachytila-temer-23-milionu-pokusu-o-podvod-13\">This year alone it detected nearly 23 million fraud attempts<\/a><ul><\/ul><\/li><li><a class=\"aioseo-toc-item\" href=\"#aioseo-kryptomenovy-sektor-ceka-nova-bezpecnostni-era-17\">The cryptocurrency sector faces a new security era<\/a><ul><\/ul><\/li><\/ul><\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-ai-meni-kryptopodvody-a-zaroven-proti-nim-bojuje-4\">AI is changing crypto scams. And fighting them at the same time<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/accounts.binance.bh\/en-BH\/register?registerChannel=&amp;return_to=aHR0cHM6Ly93d3cuYmluYW5jZS5iaC9lbi1CSC9teS9kYXNoYm9hcmQ%3D&amp;ref=BFDRT8OP&amp;gad_source=1\" target=\"_blank\" rel=\"noopener\" title=\"\">Binance<\/a> warns that artificial intelligence is dramatically increasing scammers&#8217; capabilities. While sophisticated attacks used to be the domain of technically skilled hackers, today according to the exchange, minimal knowledge and cheaply available AI tools are sufficient.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;AI-powered scams and attacks are accelerating. The barrier to entry for scammers is rapidly falling,&#8221; the company stated.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cryptocurrencies in particular have become a frequent target of organized groups in recent years, using deepfakes, voice cloning, phishing chatbots, or fake investment platforms. <a href=\"https:\/\/www.fbi.gov\/news\/press-releases\/cryptocurrency-and-ai-scams-bilk-americans-of-billions\" target=\"_blank\" rel=\"noopener\" title=\"\">According to the US FBI<\/a>, US citizens lost approximately $11 billion to cryptocurrency scams in 2025 alone. The most common tactics included impersonating government institutions or well-known crypto companies.<\/p>\n\n\n\n<h3 class=\"wp-block-heading has-text-align-center\" id=\"aioseo-mohlo-by-se-vam-libit-jak-bezpecne-investovat-do-kryptomen-8\">You might like: <a href=\"https:\/\/crypto-globe.com\/en\/how-to-invest-safely-in-cryptocurrencies-a-beginners-guide\/\" target=\"_blank\" rel=\"noopener\" title=\"\">How to invest safely in cryptocurrencies<\/a><\/h3>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-deepfaky-falesne-identity-i-podvodne-platby-9\">Deepfakes, fake identities and fraudulent payments<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Binance claims that <a href=\"https:\/\/crypto-globe.com\/en\/ai-prefers-bitcoin-new-study-shows-strong-inclination-toward-digital-money\/\" target=\"_blank\" rel=\"noopener\" title=\"\">AI<\/a> is now used across most of its security infrastructure. It has deployed, for example, computer vision to recognize fake payment confirmations or systems analyzing language in real time designed to detect typical patterns of fraudulent communication.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Artificial intelligence also plays a significant role in user identity verification. The exchange is trying to respond to the growing number of deepfake videos and synthetic identities that attackers use in attempts to bypass security checks.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to Binance, AI decision-making systems now power approximately 57% of all anti-fraud mechanisms. The company claims that thanks to this, it has managed to reduce the rate of card fraud by 60 to 70% compared to common industry standards.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"http:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-1024x576.jpeg\" alt=\"Beware of scams\nBinance\" class=\"wp-image-52305\" srcset=\"https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-1024x576.jpeg 1024w, https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-300x169.jpeg 300w, https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-768x432.jpeg 768w, https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-1536x864.jpeg 1536w, https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-2048x1152.jpeg 2048w, https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-150x84.jpeg 150w, https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-696x391.jpeg 696w, https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-1068x601.jpeg 1068w, https:\/\/crypto-globe.com\/wp-content\/uploads\/2025\/10\/AdobeStock_1670342955-1920x1080.jpeg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-jen-letos-zachytila-temer-23-milionu-pokusu-o-podvod-13\">This year alone it detected nearly 23 million fraud attempts<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The first quarter of 2026 alone shows how rapidly the volume of <a href=\"https:\/\/crypto-globe.com\/en\/the-u-s-has-frozen-over-700-million-in-cryptocurrency-this-massive-crackdown-on-fraud-shows-how-to-defend-against-cyberattacks\/\" target=\"_blank\" rel=\"noopener\" title=\"\">fraud<\/a> is growing. Binance stated that during the first three months of this year, it detected 22.9 million phishing or scam attack attempts. Thanks to security system interventions, approximately $1.98 billion in user funds was reportedly protected.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The exchange also announced that over the past 15 months, it has blacklisted more than 36,000 malicious cryptocurrency addresses.<\/p>\n\n\n\n<h3 class=\"wp-block-heading has-text-align-center\" id=\"aioseo-ctete-vice-recenze-brokera-tickmill-16\">Read more: <a href=\"https:\/\/crypto-globe.com\/en\/tickmill-broker-review-assets-platform-and-fees\/\" target=\"_blank\" rel=\"noopener\" title=\"\">Tickmill broker review<\/a><\/h3>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-kryptomenovy-sektor-ceka-nova-bezpecnostni-era-17\">The cryptocurrency sector faces a new security era<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The growing role of artificial intelligence shows that security is becoming one of the most important topics in the cryptocurrency market. While investors often focus mainly on the prices of <a href=\"https:\/\/trader-magazine.com\/cryptonews\/top-altcoins-2026-where-to-find-the-next-bitcoin-and-which-projects-could-truly-explode\/\" target=\"_blank\" rel=\"noopener\" title=\"\">bitcoin<\/a> or altcoins, technology companies are increasingly battling how to protect users from increasingly sophisticated attacks.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The combination of AI and social engineering today represents one of the biggest threats to ordinary cryptocurrency users, according to experts. Deepfakes, fake phone calls, or perfectly imitated investment platforms can appear much more credible than classic internet scams from previous years<\/p>\n\n\n\n<h3 class=\"wp-block-heading has-text-align-center\" id=\"aioseo-nenechte-si-ujit-crypto4me-recenze-regulovana-evropska-platforma-20\">Don&#8217;t miss: <a href=\"https:\/\/crypto-globe.com\/en\/crypto4me-review-regulated-european-platform-for-easy-cryptocurrency-purchase\/\" target=\"_blank\" rel=\"noopener\" title=\"\">crypto4me review &#8211; regulated European platform<\/a><\/h3>\n","protected":false},"excerpt":{"rendered":"<p>The world&#8217;s largest cryptocurrency exchange Binance announced that thanks to artificial intelligence-based systems, it prevented fraud and user fund losses exceeding $10 billion between the beginning of 2025 and March 2026. The company also claims that AI now powers more than half of its security mechanisms. According to data published in Monday&#8217;s blog post, Binance [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":52112,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"yasr_overall_rating":0,"yasr_post_is_review":"","yasr_auto_insert_disabled":"","yasr_review_type":"","footnotes":""},"categories":[15],"tags":[481,764,906],"class_list":["post-60541","post","type-post","status-publish","format-standard","has-post-thumbnail","category-kryptomeny","tag-binance","tag-crypto-scams","tag-umela-inteligence"],"aioseo_notices":[],"yasr_visitor_votes":{"stars_attributes":{"read_only":false,"span_bottom":false},"number_of_votes":0,"sum_votes":0},"aioseo_meta":{"seo_title":"Binance AI Prevents $10 Billion in Crypto Fraud","meta_description":"Binance reports its AI-powered security systems prevented over $10 billion in cryptocurrency fraud and losses between early 2025 and March 2026, protecting\u2026","focus_keyword":"Binance"},"_links":{"self":[{"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/posts\/60541","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/comments?post=60541"}],"version-history":[{"count":1,"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/posts\/60541\/revisions"}],"predecessor-version":[{"id":60548,"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/posts\/60541\/revisions\/60548"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/media\/52112"}],"wp:attachment":[{"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/media?parent=60541"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/categories?post=60541"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crypto-globe.com\/en\/wp-json\/wp\/v2\/tags?post=60541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}