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Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
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Circle's IPO is valued at $18.4 billion, outpacing newer entrants like Fold and eToro, but it falls short of Coinbase's IPO.
Trump Media is moving closer to launching its Truth Social Bitcoin ETF with a recent SEC filing.
The U.S. government has seized multiple darknet and internet domains along with crypto funds linked to illegal trading in credit card data.
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