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A Vast New Dataset Could Supercharge the AI Hunt for Crypto Money Laundering
Blockchain analysis firm Elliptic, MIT, and IBM, have released a new AI detection model—and the 200-million-transaction dataset it's trained on—that aims to spot the “shape” of Bitcoin money laundering.
As a test of their resulting AI tool, the researchers checked its outputs with one cryptocurrency exchangewhich the paper doesn't nameidentifying 52 suspicious chains of transactions that had all ult… [+3279 chars]
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