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The Economic Times

Markets / The Economic Times

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Bybit intercepts $300 million in crypto scams using AI risk framework

Bybit said it intercepted and recovered over $300 million in scam linked cryptocurrency withdrawals in Q4 2025 using an artificial intelligence driven risk control framework. The system flagged suspicious transactions across multiple risk tiers and helped prevent losses for thousands of users amid rising global crypto fraud.

6 Mar 2026 2:28 pm