中国

??????????AI?????????????VASP?????DGNN+LLM????

Posted on by Tony
中国公安大学开发AI加密交易追踪模型：DGNN+LLM框架对持牌VASP的AML合规启示
02
8 月

????????????????????AI????????????????????????????????????????????????????VASP?????????????

已核实的公开事实

  • ???????????????????????????????????????????????????????????
  • ?????????????????????????????????????????
  • ???Elliptic?????????????89.4%??????????????????
  • ???????????????????????????????????????????

仍需保守归因的部分

  • ???90%??????????????????????????????????????
  • ????????????????????????????????????????

对持牌机构或申请人的影响

  • ??VASP?????????????????????????????????????
  • ????????????????AML????????????????????????
  • ?????????????????????????????????

客户现在该怎么判断

  • ??????????????????????????????????????????????
  • ?????????????????????????????????????
  • ???????????????????????????SAR????????

???????VASP??????????????????????????????????????????????????????????AI?????

监管依据与延伸阅读

Tony

Tony is a founding partner at Aiying Compliance, specializing in crypto asset regulation, securities law, and cross-border licensing across Hong Kong, Singapore, and key APAC jurisdictions. With deep expertise in virtual asset service provider (VASP) frameworks, custody licensing, and RWA tokenization, he advises financial institutions navigating the evolving digital asset regulatory landscape.

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