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AI powers crypto scams to 72% success rates while Binance fights back with 100+ models, safeguarding $1.98 billion in user funds.
There are few figures in crypto that have loomed quite as large in the past few years than Changpeng Zhao — better known as CZ — and the company he founded in 2017, Binance. Not only is Binance the ...
Binance's AI security blocked $10.5B in crypto fraud from Q1 2025-Q1 2026, stopping 22.9M scam attempts as AI-driven attacks ...
Sophie Venz is a former Deputy Editor at Forbes Advisor. She is an experienced editor and features reporter, and has previously worked in the small business and start-up reporting space. Previously ...
Binance, the world’s largest cryptocurrency trading platform, has recently been hit with a staggering $4.3 billion fine for intentionally violating anti-money laundering laws and other financial ...
Binance is the largest crypto exchange on the planet. But U.S. customers can’t trade on the platform. Instead, they’re pointed toward Binance.US, which is available to residents of most U.S. states.
The U.S. Department of the Treasury has privately demanded that Binance comply with a monitoring program U.S. regulators ...
Binance Holdings Ltd. Chief Executive Changpeng Zhao pleaded guilty to criminal charges of money laundering and U.S. sanctions violations, including allowing transactions with Hamas and other ...
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