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[RESEARCH] Congratulations to Drs. Gregory Gadzinski and Vito Liuzzi!

Academic Research

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06.10.2025

Congratulations to Drs. Gregory Gadzinski and Vito LIUZZI!
Their article, "ChatGPT: "A canary in the coal mine or a parrot in the echo chamber? Detecting fraud with LLM:  The case of FTX,"  is published in the 3* Finance Research Letters.

• ChatGPT alone is no better than informed human beings in detecting fraudulent activities in the case of private cryptocurrency exchanges like FTX.

• Incrementing the set of information of ChatGPT with substantiated evidence raises its accuracy.

• The holy grail of financial analysis is in properly optimizing the interactions between the researcher and generative AI tools.

• Fine-tuning AI-human interactions and distilling the right dose of domain-specific context and cause-effect relationships are necessary conditions to achieve augmented intelligence.

Full article: https://www.sciencedirect.com/science/article/abs/pii/S1544612324013783?via=ihub

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