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Hannah Collymore

Binance details AI-assisted, human-led compliance push as fraud risks rise in 2025–2026

Binance says it is pairing human reviewers with AI systems to counter financial crime and scam activity on its exchange, with compliance-related roles making up roughly 25% of its global workforce. The company says it prevented about $10.53B in user losses from 2025 through Q1 2026 and reports recovering or freezing $114M linked to external hacks in 2025 plus $60.2M so far in 2026.
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