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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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UK Home Office plans to sell a seized $7 billion BTC stockpile.
Rumors of a Bitcoin fee rate reduction circulate, but developers have yet to confirm them, causing the market to react cautiously.
Concerns over the GENIUS Bill potentially aligning Bitcoin-related stablecoins with central bank digital currencies.
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