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Chinese police AI algorithm tracks bitcoin money laundering with 90% accuracy

Published

2 August 2026

Topic

ai

◆ Sectors

Fintech

◆ Geography

China

◆ Source

Read at amp.scmp.com →

◆ Verified

Fusion42 · 2 August 2026 · Fusion42 review

Chinese researchers have developed an AI algorithm with nearly 90% accuracy in detecting illicit bitcoin transactions, combining a dynamic graph neural network and large language model to provide interpretable risk assessments for cryptocurrency money laundering.

This Wire brief sits within Fusion42's coverage of Fintech.

◆ ◆ The Wire takeaway

Your regtech tools must now aim for AI-powered detection that explains risks in clear language. Chinese authorities are raising the bar on crypto AML and expect transparency alongside accuracy in transaction monitoring.

◆ Coverage

1 source · 2 Aug 2026

◆ Related on Wire

◆ Topics

Fintechaicryptocurrencymoney-launderingblockchainregtech