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Researchers at the Chinese People's Public Security University have developed an AI algorithm to track Bitcoin money laundering, achieving an overall accuracy rate of about 90%

Researchers at the Chinese People's Public Security University have developed an AI framework capable of detecting illegal cryptocurrency transactions with an overall accuracy rate close to 90%. The study was published in the Chinese peer-reviewed journal "Journal of Intelligence," and the corresponding author, Dr. Sun Jingchao (specializing in criminal investigation and cybersecurity), noted that the research "provides an accurate, scalable, and interpretable solution for detecting illegal cryptocurrency transactions," and offers "an innovative technical path" for regulatory agencies to combat illegal cryptocurrency transactions and economic crimes.This AI framework utilizes memory modules and large language models, specifically targeting the anonymity and cross-border characteristics of cryptocurrencies to track illegal activities such as money laundering. The release of this research coincides with China's ongoing efforts to intensify the crackdown on financial crimes related to cryptocurrencies. In March of this year, the Supreme People's Procuratorate of China disclosed that by 2025, procuratorial authorities had prosecuted 3,259 individuals for money laundering crimes involving virtual currencies and underground banks.As the trading volume of cryptocurrencies rapidly increases, their anonymity and cross-border characteristics provide a channel for illegal fund flows. This police-developed AI detection tool marks a shift in regulatory technology from passive tracking to proactive intelligent identification.

Messari releases Mira research report: Daily processing of 3 billion tokens, accuracy rate improved to 96%

ChainCatcher news, Messari released a research report on the decentralized AI infrastructure Mira. Mira optimizes the reliability of AI outputs through a distributed model consensus mechanism, with its verification layer improving the accuracy of AI facts in scenarios such as finance and education from 70% to 96%. The protocol breaks down AI outputs into independent factual statements, which are cross-verified by heterogeneous models provided by node operators such as Io.Net and Aethir, requiring consensus from over 2/3 of the nodes to pass.Mira currently processes over 3 billion text tokens daily, covering 4.5 million users across chatbots, educational platforms, and more. The protocol employs an economic incentive model, where verification nodes receive rewards based on their contributions, while anomalous nodes face penalties. Partners include decentralized GPU computing providers like Hyperbolic and Exabits, achieving computing power expansion through a node delegation mechanism.According to team data, the protocol has reduced the AI hallucination rate by 90%, with each verification taking less than 30 seconds. Users can trace the verification process through on-chain proof, with each output accompanied by an encrypted certificate recording model voting details. Currently, integrated applications like Klok have utilized this technology to optimize educational content generation, with plans to expand into high-risk areas such as medical diagnosis in the future.
2025-05-22
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