Chinese researchers have developed an AI framework with 90% accuracy to detect illicit cryptocurrency transactions, addressing money laundering risks in the growing crypto market.
Chinese researchers built an AI framework detecting illicit crypto at 90% accuracy, addressing 3,259 money laundering cases in 2025. Signals major government investment in AI compliance—a regulatory trend forcing fintech/crypto teams to adopt detection systems.
The study was published in the Journal of Intelligence
Aug 02, 2026
11:57 am
What's the storyResearchers from China's national police academy have developed an artificial intelligence (AI) system capable of detecting illicit cryptocurrency transactions with nearly 90% accuracy.
The study, published in the peer-reviewed Journal of Intelligence, highlights the potential of this innovative technology to combat money laundering and other illegal activities associated with cryptocurrencies.
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