Binance AI fraud controls block $10.5 billion
Binance says it stopped $10.53 billion in user losses across 15 months using AI-driven fraud controls, the exchange filing the numbers on Monday. The figure covers activity from Q1 2025…
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Martin Holloway spent the better part of two decades on bank trading floors in the City before he started filing copy. He read Economics at a redbrick university, joined a graduate scheme at one of the UK clearers in the late 1990s, and moved across to fixed income early in his career. The bulk of his time was on macro desks at European banks, running short-end and cross-asset positions through the 2008 crisis and the long grind of the post-crisis rates regime. He stepped off the desk toward the end of the last decade, did a stint consulting on the buy side, and started writing in 2020. He covers the bits of the City he actually knows: rates, FX, UK banks, gilt issuance, and the corporate news that moves them. He has a working theory about why nobody on the sell side saw the 2022 gilt crisis coming, and is happy to share it at moderate length. Martin lives in the South East with his family. He reads the FT in the morning out of habit rather than affection, and treats most market commentary as marketing collateral written by people who have never held risk overnight.
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Binance says it stopped $10.53 billion in user losses across 15 months using AI-driven fraud controls, the exchange filing the numbers on Monday. The figure covers activity from Q1 2025…
Binance says its artificial intelligence-powered security systems prevented $10.53 billion in user losses and blacklisted 36,000 malicious addresses between the first quarter of 2025 and the first quarter of 2026.…
The Ethereum Foundation has set a 200 million gas limit floor for its Glamsterdam upgrade, more than triple the current 60 million ceiling. The upgrade, now scheduled for the third…
Bitmine Immersion Technologies has slowed the pace of its Ethereum buys after previously acquiring more than 100,000 tokens over the last three weeks. The Ether treasury company purchased 26,659 ETH…
MARA Holdings fell in after-hours trading on Monday after reporting a $1.3 billion quarterly loss and revenues below the Street's pencilled-in range. The Bitcoin miner's first-quarter print widened the loss…
Bitcoin funding rates turned positive as BTC held $80,000. The annualised funding rate for perpetual futures briefly hit 6% on Monday, touching neutral-to-bullish territory for the first time in over…
Circle stock rallies 15% as stablecoin adoption accelerates. Shares closed at $131.76 on Monday, the highest level since mid-March, after the company reported first-quarter results and disclosed a $222 million…
Solana ETF inflows climbed to their strongest weekly print since February, pulling in $39.23 million as SOL futures open interest jumped nearly 30%. The spot products tracked rising derivatives positioning…
Bitcoin held above $81,500 at the start of the week, but the advance stalled again near $84,000. The failure to clear that level keeps the rally in question. Rates desks…
Bitcoin's Market Value to Realized Value ratio is approaching a golden cross, a technical formation that preceded major rallies in 2023 and 2024. The MVRV measures whether the asset is…
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