AI Compliance System Detects Fraud Across 100+ Models
AI Compliance System Detects Fraud Across 100+ Models
🤖 Security at Scale
The platform has deployed a comprehensive AI-powered compliance and fraud detection system that is currently operational.
Key metrics:
- 24 active security initiatives
- 100+ AI models deployed on the platform
- Previously intercepted $300M in impersonation scams in 2025
The system represents a scaled approach to security infrastructure, moving beyond pilot programs to full production deployment. The AI-driven risk framework builds on previous fraud prevention measures that demonstrated measurable impact in protecting users from scams and fraudulent activity.
Our AI compliance and fraud detection isn’t a future project. It’s live, deployed, and working right now. → 24 initiatives → 100+ models on platform This is what security at scale looks like.
Binance Launches Withdraw Protection Feature with 17-Day Lock Period
Binance has introduced **Withdraw Protection**, a new security feature that allows users to lock their on-chain withdrawals for 17 days. **Key Features:** - Voluntary 17-day withdrawal lock period - Designed to protect against physical threats and coercion, not just digital attacks - Gives users additional control over their funds - Adds an extra layer of security beyond traditional 2FA and password protection This feature addresses scenarios where users might be physically threatened or coerced into transferring funds. The 17-day lock provides a cooling-off period that can help prevent irreversible transfers under duress. Users can opt into this protection feature through their Binance security settings. [Learn more about Withdraw Protection](https://www.binance.com/en/blog/security/3542633869509684449?ref=AZTKZ9XS&utm_source=BinanceTwitter&utm_medium=GlobalSocial&utm_campaign=GlobalSocial)
Binance Adds Qualcomm AMD and USA Rare Earth Perpetual Futures
Binance Futures is expanding its traditional finance perpetual contracts with three new offerings. **New Trading Pairs:** - QUALCOMM (QCOMUSDT) - USA Rare Earth (USARUSDT) - Advanced Micro Devices (AMDUSDT) All contracts support up to **10x leverage**. This follows Binance's February launch of equity perps for Amazon, MicroStrategy, Palantir, Circle, and Coinbase. [Full details](https://www.binance.com/en/support/announcement/detail/9f61baed332542118387bb161030df01?ref=AZTKZ9XS&utm_source=BinanceTwitter&utm_medium=GlobalSocial&utm_campaign=GlobalSocial)
CZ Signs Freedom of Money Book Live in UAE
**Binance founder CZ held his first-ever book signing in the UAE** for *Freedom of Money*, his personal account of building one of crypto's largest exchanges. - The book covers his journey through **building, leadership, and responsibility** in the crypto industry - Focuses on themes of **financial access and freedom** - Available in English and Traditional Chinese The signing marks a public appearance as CZ shares lessons from creating foundational infrastructure for the cryptocurrency ecosystem.
Binance Expands Futures Grid Bot to 1,000 Grids
Binance has upgraded its Futures Grid Bot trading tool with expanded capabilities. **Key Updates:** - Non-trailing grids now support up to 1,000 grids (previously lower) - Increased precision for capturing market movements - Automated risk management and order placement - Available for USD-M Futures (not available for trailing grids or COIN-M) The enhancement allows traders to set more granular price levels, potentially capturing more profit opportunities during market fluctuations while the bot handles execution automatically. [Try Futures Grid Bot](https://www.binance.com/en/trading-bots/futures/grid/BTCUSDT)