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Bybit announced on February 27 that it intercepted $300 million linked to fraud in 2025. The exchange's AI-driven risk control framework, including a Three-Tier Withdrawal Anti-Fraud Defense System, identified suspicious activities and protected over 4,000 users. In total, $500 million in withdrawals were flagged, with significant measures against scams including blocking over 3 million account takeover attempts and collaborating with external intelligence providers to enhance security.