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The Non-Fungible-Token (NFT) market has experienced explosive growth in recent years. According to DappRadar, the total transaction volume on OpenSea, the largest NFT marketplace, reached 34.7 billion dollars in February 2023. However, the NFT market is mostly unregulated and there are significant concerns about money laundering, fraud and wash trading. The lack of industry-wide regulations, and the fact that amateur traders and retail investors comprise a significant fraction of the NFT market, make this market particularly vulnerable to fraudulent activities. Therefore it is essential to investigate and highlight the relevant risks involved in NFT trading. In this paper, we attempted to uncover common fraudulent behaviors such as wash trading that could mislead other traders. Using market data, we designed quantitative features from the network, monetary, and temporal perspectives that were fed into K-means clustering unsupervised learning algorithm to sort traders into groups. Lastly, we discussed the clustering results' significance and how regulations can reduce undesired behaviors. Our work can potentially help regulators narrow down their search space for bad actors in the market as well as provide insights for amateur traders to protect themselves from unforeseen frauds.

Recent diffusion probabilistic models (DPMs) have shown remarkable abilities of generated content, however, they often suffer from complex forward processes, resulting in inefficient solutions for the reversed process and prolonged sampling times. In this paper, we aim to address the aforementioned challenges by focusing on the diffusion process itself that we propose to decouple the intricate diffusion process into two comparatively simpler process to improve the generative efficacy and speed. In particular, we present a novel diffusion paradigm named DDM (Decoupled Diffusion Models) based on the Ito diffusion process, in which the image distribution is approximated by an explicit transition probability while the noise path is controlled by the standard Wiener process. We find that decoupling the diffusion process reduces the learning difficulty and the explicit transition probability improves the generative speed significantly. We prove a new training objective for DPM, which enables the model to learn to predict the noise and image components separately. Moreover, given the novel forward diffusion equation, we derive the reverse denoising formula of DDM that naturally supports fewer steps of generation without ordinary differential equation (ODE) based accelerators. Our experiments demonstrate that DDM outperforms previous DPMs by a large margin in fewer function evaluations setting and gets comparable performances in long function evaluations setting. We also show that our framework can be applied to image-conditioned generation and high-resolution image synthesis, and that it can generate high-quality images with only 10 function evaluations.

Graphical models and factor analysis are well-established tools in multivariate statistics. While these models can be both linked to structures exhibited by covariance and precision matrices, they are generally not jointly leveraged within graph learning processes. This paper therefore addresses this issue by proposing a flexible algorithmic framework for graph learning under low-rank structural constraints on the covariance matrix. The problem is expressed as penalized maximum likelihood estimation of an elliptical distribution (a generalization of Gaussian graphical models to possibly heavy-tailed distributions), where the covariance matrix is optionally constrained to be structured as low-rank plus diagonal (low-rank factor model). The resolution of this class of problems is then tackled with Riemannian optimization, where we leverage geometries of positive definite matrices and positive semi-definite matrices of fixed rank that are well suited to elliptical models. Numerical experiments on real-world data sets illustrate the effectiveness of the proposed approach.

Performing automatic reformulations of a user's query is a popular paradigm used in information retrieval (IR) for improving effectiveness -- as exemplified by the pseudo-relevance feedback approaches, which expand the query in order to alleviate the vocabulary mismatch problem. Recent advancements in generative language models have demonstrated their ability in generating responses that are relevant to a given prompt. In light of this success, we seek to study the capacity of such models to perform query reformulation and how they compare with long-standing query reformulation methods that use pseudo-relevance feedback. In particular, we investigate two representative query reformulation frameworks, GenQR and GenPRF. GenQR directly reformulates the user's input query, while GenPRF provides additional context for the query by making use of pseudo-relevance feedback information. For each reformulation method, we leverage different techniques, including fine-tuning and direct prompting, to harness the knowledge of language models. The reformulated queries produced by the generative models are demonstrated to markedly benefit the effectiveness of a state-of-the-art retrieval pipeline on four TREC test collections (varying from TREC 2004 Robust to the TREC 2019 Deep Learning). Furthermore, our results indicate that our studied generative models can outperform various statistical query expansion approaches while remaining comparable to other existing complex neural query reformulation models, with the added benefit of being simpler to implement.

ML models are ubiquitous in real world applications and are a constant focus of research. At the same time, the community has started to realize the importance of protecting the privacy of ML training data. Differential Privacy (DP) has become a gold standard for making formal statements about data anonymization. However, while some adoption of DP has happened in industry, attempts to apply DP to real world complex ML models are still few and far between. The adoption of DP is hindered by limited practical guidance of what DP protection entails, what privacy guarantees to aim for, and the difficulty of achieving good privacy-utility-computation trade-offs for ML models. Tricks for tuning and maximizing performance are scattered among papers or stored in the heads of practitioners. Furthermore, the literature seems to present conflicting evidence on how and whether to apply architectural adjustments and which components are "safe" to use with DP. This work is a self-contained guide that gives an in-depth overview of the field of DP ML and presents information about achieving the best possible DP ML model with rigorous privacy guarantees. Our target audience is both researchers and practitioners. Researchers interested in DP for ML will benefit from a clear overview of current advances and areas for improvement. We include theory-focused sections that highlight important topics such as privacy accounting and its assumptions, and convergence. For a practitioner, we provide a background in DP theory and a clear step-by-step guide for choosing an appropriate privacy definition and approach, implementing DP training, potentially updating the model architecture, and tuning hyperparameters. For both researchers and practitioners, consistently and fully reporting privacy guarantees is critical, and so we propose a set of specific best practices for stating guarantees.

In recent decades, Generative Adversarial Network (GAN) and its variants have achieved unprecedented success in image synthesis. However, well-trained GANs are under the threat of illegal steal or leakage. The prior studies on remote ownership verification assume a black-box setting where the defender can query the suspicious model with specific inputs, which we identify is not enough for generation tasks. To this end, in this paper, we propose a novel IP protection scheme for GANs where ownership verification can be done by checking outputs only, without choosing the inputs (i.e., box-free setting). Specifically, we make use of the unexploited potential of the discriminator to learn a hypersphere that captures the unique distribution learned by the paired generator. Extensive evaluations on two popular GAN tasks and more than 10 GAN architectures demonstrate our proposed scheme to effectively verify the ownership. Our proposed scheme shown to be immune to popular input-based removal attacks and robust against other existing attacks. The source code and models are available at //github.com/AbstractTeen/gan_ownership_verification

Training an image captioner without annotated image-sentence pairs has gained traction in recent years. Previous approaches can be categorized into two strategies: crawling sentences from mismatching corpora and aligning them with the given images as pseudo annotations, or pre-training the captioner using external image-text pairs. However, the aligning setting seems to reach its performance limit due to the quality problem of pairs, and pre-training requires significant computational resources. To address these challenges, we propose a new strategy ``LPM + retrieval-augmented learning" where the prior knowledge from large pre-trained models (LPMs) is leveraged as supervision, and a retrieval process is integrated to further reinforce its effectiveness. Specifically, we introduce Retrieval-augmented Pseudo Sentence Generation (RaPSG), which adopts an efficient approach to retrieve highly relevant short region descriptions from the mismatching corpora and use them to generate a variety of pseudo sentences with distinct representations as well as high quality via LPMs. In addition, a fluency filter and a CLIP-guided training objective are further introduced to facilitate model optimization. Experimental results demonstrate that our method surpasses the SOTA pre-training model (Flamingo3B) by achieving a CIDEr score of 78.1 (+5.1) while utilizing only 0.3% of its trainable parameters (1.3B VS 33M). Importantly, our approach eliminates the need of computationally expensive pre-training processes on external datasets (e.g., the requirement of 312M image-text pairs for Flamingo3B). We further show that with a simple extension, the generated pseudo sentences can be deployed as weak supervision to boost the 1% semi-supervised image caption benchmark up to 93.4 CIDEr score (+8.9) which showcases the versatility and effectiveness of our approach.

Dense video captioning aims to generate text descriptions for all events in an untrimmed video. This involves both detecting and describing events. Therefore, all previous methods on dense video captioning tackle this problem by building two models, i.e. an event proposal and a captioning model, for these two sub-problems. The models are either trained separately or in alternation. This prevents direct influence of the language description to the event proposal, which is important for generating accurate descriptions. To address this problem, we propose an end-to-end transformer model for dense video captioning. The encoder encodes the video into appropriate representations. The proposal decoder decodes from the encoding with different anchors to form video event proposals. The captioning decoder employs a masking network to restrict its attention to the proposal event over the encoding feature. This masking network converts the event proposal to a differentiable mask, which ensures the consistency between the proposal and captioning during training. In addition, our model employs a self-attention mechanism, which enables the use of efficient non-recurrent structure during encoding and leads to performance improvements. We demonstrate the effectiveness of this end-to-end model on ActivityNet Captions and YouCookII datasets, where we achieved 10.12 and 6.58 METEOR score, respectively.

Visual Question Answering (VQA) models have struggled with counting objects in natural images so far. We identify a fundamental problem due to soft attention in these models as a cause. To circumvent this problem, we propose a neural network component that allows robust counting from object proposals. Experiments on a toy task show the effectiveness of this component and we obtain state-of-the-art accuracy on the number category of the VQA v2 dataset without negatively affecting other categories, even outperforming ensemble models with our single model. On a difficult balanced pair metric, the component gives a substantial improvement in counting over a strong baseline by 6.6%.

Recommender systems play a crucial role in mitigating the problem of information overload by suggesting users' personalized items or services. The vast majority of traditional recommender systems consider the recommendation procedure as a static process and make recommendations following a fixed strategy. In this paper, we propose a novel recommender system with the capability of continuously improving its strategies during the interactions with users. We model the sequential interactions between users and a recommender system as a Markov Decision Process (MDP) and leverage Reinforcement Learning (RL) to automatically learn the optimal strategies via recommending trial-and-error items and receiving reinforcements of these items from users' feedbacks. In particular, we introduce an online user-agent interacting environment simulator, which can pre-train and evaluate model parameters offline before applying the model online. Moreover, we validate the importance of list-wise recommendations during the interactions between users and agent, and develop a novel approach to incorporate them into the proposed framework LIRD for list-wide recommendations. The experimental results based on a real-world e-commerce dataset demonstrate the effectiveness of the proposed framework.