Uhlelo lwe-B Bold AI lwe-DARPA lokumisa ukushushumbiswa kwemali kumathrekhi ayo

Ngabe ama-algorithms obugebengu be-DARPA azohlala esezandleni zePentagon? umbono

I-DARPA ifuna i-AI isize ngokubikezela ukushushumbiswa kwemali kwesikhathi esizayo kanye neminye imisebenzi yezezimali engekho emthethweni ngaphambi kokuthi yenzeke.

Ngohlelo oluhlongozwayo Lwe-Anticipatory and Adaptive Anti-Money Laundering ( A3ML ), i-US Defence Advanced Research Projects Agency (DARPA) ibheke ukuqeda ukushushumbiswa kwemali emhlabeni wonke, ngokwesaziso esikhethekile se-A3ML .

" I-A3ML ihlose ukuthuthukisa ama-algorithms okuhlunga amagrafu okwenziwa kwezezimali ukuze uthole amaphethini asolisayo, ifunde amaphethini amasha ukuze ulindele imisebenzi yesikhathi esizayo, futhi ithuthukise amasu okumela amaphethini okuziphatha kwezezimali okungemthetho "

I-DARPA, Isaziso Esikhethekile se-A3ML, Disemba 2024

" I-DARPA ifuna ukuguqula umkhuba wokulwa nokushushumbiswa kwemali ngohlelo lwayo lwe-A3ML," ifundeka kanjalo incazelo yohlelo.

“ I-A3ML ihlose ukuthuthukisa ama-algorithms okuhlunga amagrafu okwenziwa kwezimali ukuze uthole amaphethini asolisayo, ifunde amaphethini amasha ukuze ulindele imisebenzi yesikhathi esizayo, futhi ithuthukise amasu okumela amaphethini okuziphatha kwezezimali okungemthetho ngendlela emfushane, efundeka ngomshini futhi eqondwa kalula ngabahlaziyi abangabantu. .

" Impumelelo yalolu hlelo incike emandleni e-algorithms okufunda ukumelwa okunembile kokuthi abadlali ababi bahambisa kanjani imali emhlabeni wonke ngaphandle kokwabelana ngedatha ebucayi ."

"I-DARPA ifuna ukuqeda ukuxhashazwa kwemali emhlabeni wonke ngokushintsha izindlela zokuhlaziya ezikhona manje, ezisebenzayo, nezimba eqolo zisebenzisa izindlela ezisheshayo nezihlakaniphile"

I-DARPA, Isaziso Esikhethekile se-A3ML, Disemba 2024

Isaziso esikhethekile se-A3ML sigqamisa icala lenhlangano elimangalela ukuthi amabhange angaphansi komhlaba aseShayina antshontsha imali yenkampani yase-Sinaloa nokuthi ingxenye yohlelo lwenuzi lwaseNyakatho Korea ixhaswa ngezimali ezingekho emthethweni.

I-DARPA ayikhulumi ngezimali zedijithali noma ama-cryptocurrencies; kodwa-ke, imithombo yokukhwabanisa imali eshiwo kwisaziso esikhethekile yenza.

Isibonelo, idokhumenti icaphuna umbiko we-Congressional Research Service onesigaba esinikezelwe embuzweni othi " Cryptocurrency Regulation ," othi:

“Ukuthi (noma ngezinga elingakanani) imboni yempahla yedijithali idinga ukulawulwa okuthuthukisiwe kwe-AML nokuthi ubuchwepheshe obuthile bezezimali (i-fintech) buwela kanjani ngaphansi kwezinhlawulo zase-US kwakuyizindaba ezihlongozwe yiCongress ye-118 futhi ezingase zidingidwe kuCongress ye-119 […]

“Izikweletu [zaKhongolose] ziphinde zaphakamisa imibuzo yenqubomgomo eyinkimbinkimbi mayelana nobubanzi obufunwayo bemithetho ye-AML yabahlinzeki besevisi yempahla ebonakalayo, izinsiza zokufihla amagama, uhlobo lwemali ebonakalayo noma amakhiyoski ezimpahla zedijithali, nabanye abahlinzeki besevisi abahlukaniselwe indawo, njengabahlinzeki bezikhwama ezingasingathwa, impahla yedijithali. abaxube, abavukuzi, abaqinisekisayo, namanye ama-node ku-ecosystem ehlobene ne-cryptocurrency.”

“Uma iphumelela, i-A3ML izokwenza kubize kakhulu ukuthi izitha zethu zidlulise inani elingekho emthethweni ngohlelo lwezezimali lomhlaba wonke. i-hypothesis yobuchwepheshe: amasu, amasu, nezinqubo zezimali ezingekho emthethweni zingakhishwa ngokohlelo lwe-algorithm emithonjeni yedatha ehlukahlukene futhi zimelelwe ngendlela ejwayelekile, ekwazi ukwabiwa”

Umphathi Wohlelo lwe-DARPA uDavid Dewhurst, A3ML, Disemba 2024

Ohola uhlelo oluhlongozwayo lwe-A3ML uDavid Dewhurst , umlandeli wemisho yokuqala enezinhlamvu ezincane, ojoyine i-DARPA njengomphathi wohlelo ngo-Ephreli 2024 kodwa wasebenza kumaphrojekthi we-DARPA ngezindima ezihlukahlukene phakathi neminyaka yakhe ecishe ibe mithathu e- Charles River Analytics , ngokusho kombiko. iphrofayili yakhe ye-LinkedIn.

Encwadini yakamuva ye-LinkedIn, u-Dewhurst uveze ukuthi inhloso " ukumisa izitha ekukhwabaniseni imali ukuze zigweme unswinyo, zithenge izikhali, futhi zixhase ngezidakamizwa ezibulala abantu baseMelika ," nokuthi umbono wezobuchwepheshe we -A3ML wawuwukuthi " amaqhinga, amasu ezezimali angekho emthethweni, futhi izinqubo zingakhishwa nge-algorithmically emithonjeni yedatha ehlukahlukene futhi zimelwe ngendlela evamile ekwazi ukwabelwa .”

Ingabe lawa maqhinga, amasu, nezinqubo zezimali ezingekho emthethweni zihlanganisa ukusetshenziswa kwezimpahla zedijithali nama-cryptocurrencies?

"singakwazi ukuvumelanisa izisusa - izindleko eziphansi zokuthobela kanye nezingozi zemboni, sikhulise ukunemba nokunemba kwe-usg, sikhulise kakhulu ubumfihlo kubantu baseMelika abajwayelekile - ngobuchwepheshe obufanele"

Umphathi Wohlelo lwe-DARPA uDavid Dewhurst, A3ML, Disemba 2024

Uma futhi uma uhlelo lwe-A3ML lwethulwa futhi luphumelela, ingabe ama-algorithms azohlala esezandleni ze-Pentagon, noma azokwabelwana namadlelandawonye noma atholakalele ukuthengisa?

Ngaphandle kokuhle okukhulu okungavela ekuqedeni ukuxhashazwa kwemali okuxhasa ukubulawa kwabantu baseMelika, ingabe amathuluzi namaqhinga athuthukisiwe angaba nomthelela ekudaleni izindlela zobugebengu ezingase ngelinye ilanga zihlonyiswe izakhamuzi zaseMelika?

Lokhu kungasho ukuthini kubathandi be-crypto abagcina umthetho kanye/noma abanikazi be-Bitcoin esikhathini esizayo?

I-DARPA ihlose ukubamba usuku lwemboni yohlelo lwe -A3ML emasontweni ezayo.