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Binance Prevents Over $129M From Being Lost to Scams in 2024 via AI and ML

Crypto exchange giant Binance reportedly stopped more than $129 million from being lost to criminals in 2024. In its Anti-Scam Refund Initiative end-of-year report, the company outlined how it deployed cutting-edge artificial intelligence (AI) and machine learning (ML) technologies to transform digital asset security from reactive measures to proactive defense strategies. Anti-Scam Initiative According to the report , on average, the company processed about 80 successful fund recoveries monthly, totaling to about $9 million of stolen funds returned to victims in 2024. Additionally, it revealed that it made over 30,000 phone calls to warn potential targets of likely scams, with at least 15,000 alerts issued daily to platform users. The initiative’s efforts resulted in no less than 47,000 malicious addresses being blacklisted and, as of November, more than $129 million in annual funds prevented from being swindled. The key to Binance’s approach to stopping bad actors from stealing from its user base is a system that combines technological surveillance and human-centered support. In it, machine learning algorithms analyze complex transaction patterns in real-time, identifying potential criminal activities at super-fast speeds. It also employs AI-powered behavioral profiling to distinguish between legitimate user activity and potential illegal undertakings. The firm reported that it developed more than 50 specialized models and implemented 14 major upgrades to outmaneuver the fraudsters’ increasingly sophisticated tactics. Its Anti-Scam Refund Initiative operates through four pillars: proactive protection, 24-hour safety mechanisms, rapid response recovery, and support for silent victims. The one-day safety net allows users a cooling period for suspicious transactions, with funds moved to flagged accounts frozen to provide an opportunity for investigations and potential intervention. Binance’s Wins Over Crypto Thieves Since the beginning of the year, CryptoPotato has reported several incidents in which Binance’s intervention helped cryptocurrency users recover stolen funds. For instance, in October, the company aided Delhi police in taking down a digital asset scam ring in the city and recovering up to 100,000 USDT. Earlier in September, the exchange’s Financial Intelligence Unit (FIU) helped authorities in the same country crack a scheme in which user funds amounting to $47.6 million were stolen from an online gaming platform and siphoned into several digital wallets. In August, the company announced that its risk management system had prevented more than $2.4 billion in losses from potential swindlers in the first half of 2024. About $1.1 billion of this was attributed to suspected criminal withdrawals, with another $73 million previously frozen due to external hacks. The post Binance Prevents Over $129M From Being Lost to Scams in 2024 via AI and ML appeared first on CryptoPotato . Cryptoknowmics

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Missed Turbo’s Initial Rise? Grab This Best New Meme Coin Presale for a 50% Bonus for Huge ROI or Miss Out Again!

Picture this: the year is early 2024, and meme coins are all the rage. You’ve just heard of a quirky new token, Turbo (TURBO), hitting Coinbase and skyrocketing in value. You think about investing but hold back. Fast forward a few weeks, and it’s all over crypto news: early adopters are laughing their way to the bank. Now, you’re left wondering, “What if?” Here’s the kicker: history is offering you a redo with BTFD Coin (BTFD) —a presale sensation that’s already raised over $4.5 million and sold 59 billion coins to 6,700+ holders. With a limited festive discount rolling back prices to Stage 7, this could be your chance to make up for missing TURBO’s rocket ride. The question is, are you ready to seize this best new meme coin presale with 50% bonus coins? BTFD Coin: Buy the Festive Dip and Lead the Bulls! The BTFD Coin presale is not just another crypto sale—it’s a movement for those who believe in grabbing opportunities during market chaos. Aptly named after the infamous “ Buy the Dip ” mantra, this token is designed for fearless investors. Launched at $0.000004 per coin, the presale price is now rolled back to Stage 7 ($0.000013), offering an 837% potential ROI when listed at $0.0006 after the presale. But BTFD isn’t just about hype. The project flaunts impressive features, including: A P2E Game: Beta version live since Stage 10. Play, level up, and earn once rewards launch. 90% APY Staking: Staking rewards started on December 2, making it one of the juiciest options for long-term holders. Referral Program: Earn 10% of every referral and climb the leaderboard for exclusive rewards. Community-Driven Power: Led by the “Bulls Squad,” BTFD unites crypto enthusiasts for collective growth. Take this example: If you invest $10,000 at the current presale price ($0.000064), you’d bag 156,250,000 BTFD tokens. Once listed at $0.0006, your stash would be worth a jaw-dropping $93,750. That’s nearly 9x your investment! How to Join the BTFD Presale: Go to the BTFD Presale Page . Connect Your Wallet: Choose MetaMask, Trust Wallet, or another supported wallet. Apply the Code: Enter this “BIG50” code for a festive bonus. Enter Purchase Details: Decide how much BTFD you want. Confirm and Buy: Complete your transaction. With its current momentum, BTFD could dominate the 2025 meme coin space. Don’t wait—secure your dip before January 5, 2025. Turbo (TURBO): The Meme Coin That Got Away Launched as a bold experiment in 2023, Turbo (TURBO) started as a community-driven meme coin with no initial funding. Its meteoric rise was turbocharged when Coinbase listed it, sending the price soaring to $0.00997 at its peak. Despite slight retracements, TURBO still stands as one of the most promising meme coins of recent times. Here’s a quick recap of TURBO’s journey: Initial Hype: The community rallied behind TURBO’s underdog story, pushing its market cap into the hundreds of millions within months. Key Milestones: TURBO got a major boost with its Coinbase listing, increasing liquidity and visibility. Market Performance: Currently priced at ~$0.0089, TURBO remains a high-volatility asset that demands careful timing. Missed TURBO’s early days? You’re not alone. Many hesitated, thinking it was just another meme coin. But those who trusted the process reaped huge rewards, proving that early adoption is key in crypto. While TURBO still holds potential, the question remains: is it worth chasing an asset that’s already made its big leap? Why 2024’s Economic Lessons Make BTFD a Must-Buy If history teaches us anything, it’s that crises breed opportunities. The 1973–74 crash saw markets drop nearly 50%, but savvy investors like Warren Buffett thrived by buying undervalued assets. The same principle applies to meme coins like BTFD. Today, market dips aren’t signs of doom—they’re launchpads. BTFD’s Stage 7 rollback price is the ultimate dip-buying opportunity . Add in the 90% staking APY and P2E game rewards, and you’re looking at a project with both short-term gains and long-term potential. Conclusion: Don’t Let This Best New Meme Coin Presale Slip Away You might’ve missed Turbo’s early rally, but BTFD Coin is here to offer you a second chance at riding the meme coin wave. With its innovative features, strong community, and a presale discount that screams value, BTFD is poised to make headlines in 2025. Don’t sit this one out—head to the BTFD Presale Page , use the code “ BIG50, ” and secure your share before January 5, 2025. This isn’t just another meme coin. It’s a movement. Join the Bulls, grab the dip, and ride the wave to your next big win! Find Out More: Website: https://www.btfd.io/ X/Twitter: https://x.com/BTFD_COIN Telegram: https://t.me/btfd_coin The post Missed Turbo’s Initial Rise? Grab This Best New Meme Coin Presale for a 50% Bonus for Huge ROI or Miss Out Again! appeared first on TheCoinrise.com . Cryptoknowmics