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Btrace AML score evaluates address risk via links to fraud or sanctions using a 135M+ address database.
AML score reflects the address risk level, using Match Systems’ ABC Control database with 135M+ addresses tied to crimes like fraud.
Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
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DigitalX raises $13.5M from major institutional investors to enhance its Bitcoin reserves.
Coinglass data hints that Bitcoin short liquidations could reach $288 million if Bitcoin's price exceeds $110,000.
Bitcoin proponents are optimistic about potential stealth rate cuts by the Federal Reserve.
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