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

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. Wire is Fusion42's founder-focused intelligence feed: each story is connected to the funds and startups it names — every one with a live profile on Raise or Scout — so founders can follow the capital and the momentum behind the headline rather than just the headline itself. Wire analysis is one of the live surfaces Arthur reasons over.