Bybit Blocks $300 Million in Crypto Scams Using AI
Bybit intercepted $300 million in fraudulent withdrawals in Q4 2025 using a new AI-powered risk framework. The exchange says its m...
Company
Company coverage across DigitalMoneyBox source monitoring and market reporting.
Bybit intercepted $300 million in fraudulent withdrawals in Q4 2025 using a new AI-powered risk framework. The exchange says its m...
Bybit says most of the $300 million “saved” came from users backing out after real-time warnings, highlighting how exchanges are s...
Crypto Fund Trader (CFT) operates as a proprietary trading firm under a Swiss-registered company. The firm reports over $18 millio...
February was unusually quiet for crypto thieves. After months of eye-watering losses, the industry recorded just $26.5 million in...
After dipping below $1,800 earlier in the month, the price of Ethereum has since reclaimed the $2,000 level, which is considered a...
Bitcoin spot trading activity has fallen to its weakest level of the year even as a fresh CryptoQuant signal suggests one importan...
Blockpit is a crypto tax software that helps you track, calculate, and report your cryptocurrency transactions across exchanges, w...
Bitcoin’s ongoing correction is pulling large holders back onto centralized venues, with CryptoQuant data showing a sharp jump in...
Ethereum climbed back above $2,000 after a softer-than-expected US CPI print, and the move has traders and analysts debating wheth...
Ethereum continues to struggle below the $2,000 level, reflecting persistent selling pressure and increasingly fragile market sent...
What to Know: Bybit’s Stockholm Open partnership underscores a broader push for mainstream adoption and brand legitimacy across cr...
Yoyee Wang, head of Bybit’s Business‑to‑Business Unit, argues that U.S. regulatory clarity alone is insufficient for institutional...
Toobit is a global no-KYC crypto exchange that offers advanced trading features such as futures trading with 200x leverage, copy t...
Bitcoin’s bear-market turn can be traced to Oct. 10, 2025, a session widely described as the largest crypto derivatives liquidatio...
Key Takeaways: Tether has integrated USDT and gold-backed digital asset XAUt0 into MiniPay wallet of Opera on Celo blockchain. Min...
The start of this year brought a hard reminder: people remain the weakest link. Reports note that roughly $370 million in crypto w...
Bybit’s upcoming neobank launch via Tether-backed Pave Bank highlights the regulatory hurdles and challenges that crypto exchanges...
Bybit‘s market share climbed in 2025, even after it was hacked for $1.5 billion, while trading volumes on the top 10 exchanges ros...