Harnessing AI to Combat Fraud on Crypto Exchanges

Harnessing AI to Combat Fraud on Crypto Exchanges

The convergence of blockchain technology and financial markets has catalyzed a profound shift in global capital flows, with cryptocurrency exchanges emerging as pivotal infrastructures in this new paradigm. As these platforms handle billions in daily transaction volumes—Binance alone processed over $65 billion on a single day in 2024—their susceptibility to sophisticated fraud, especially money laundering, has escalated. Against this backdrop, Artificial Intelligence (AI) has emerged … Continue reading Harnessing AI to Combat Fraud on Crypto Exchanges