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

Binance, the world's largest bitcoin exchange, reported intercepting around $10.53 billion in potential fraud, scams, and anomalous activity using AI-driven compliance systems between 2025 and Q1 2026. The company invests about $300 million annually in compliance, with roughly 1,500 employees (around one in four of its workforce) dedicated to compliance-related functions. Separately, Binance has tightened rules for Indian users, requiring additional disclosures for crypto withdrawals and deposits effective June 22, 2026.