Bybit intercepts $300M in scams in Q4 2025 through AI-driven risk framework

Bybit, one of the largest crypto exchanges globally, has released the results of its 2025 Security Initiative, stating that it intercepted and recovered $300 million in impersonation scams and fraudulent withdrawals during the fourth quarter of the year, according to an announcement shared with Finbold on February 27. The exchange said it implemented a multi-layered defense architecture in 2025 aimed at preventing fraud before funds are lost. Citing Chainalysis data, Bybit noted that $17 billion in cryptocurrency was lost to scams and fraud globally in 2025. Triple-tier withdrawal defense framework Central to Bybit’s updated security strategy is what it describes as a dynamic risk-based protection system designed to intervene during the withdrawal process source: https://finbold.com/bybit-intercepts-300m-in-scams-in-q4-2025-through-ai-driven-risk-framework/