Chinese Police Researchers Build AI Model that Spots Illicit Crypto Transactions with 89.4% Accuracy
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6 Articles
(Seoul = Yonhap News) Reporter Kwon Sook-hee = A research team at China's National Police University has developed an artificial intelligence (AI) system capable of detecting illegal cryptocurrency transactions, such as Bitcoin money laundering...
China Develops AI Algorithm To Detect Crypto Money Laundering With 90% Accuracy
BitcoinWorld China develops AI algorithm to detect crypto money laundering with 90% accuracy Researchers at China’s National Police University, operating under the Ministry of Public Security, have developed a detection framework that combines artificial intelligence with large language models to identify money laundering and economic crimes involving virtual assets like Bitcoin. According to a report by the South China Morning Post, the system…
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Crypto BriefingChinese police researchers build AI model that spots illicit crypto transactions with 89.4% accuracy
The AI model's development could significantly enhance global efforts to combat crypto-related financial crimes, influencing regulatory frameworks. The post Chinese police researchers build AI model that spots illicit crypto transactions with 89.4% accuracy appeared first on Crypto Briefing .
Researchers at the National Police Academy of China have developed an artificial intelligence system that combines dynamic graph neural networks and large language models to detect illicit cryptocurrency transactions with high accuracy.
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