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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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Cardano's ADA has declined by 11%, but Charles Hoskinson projects a potential rebound to $1.1 if support holds.
The SEC may approve in-kind redemptions for Bitcoin ETFs as Coinbase reduces XRP holdings, influencing market dynamics.
Alphractal claims low interest in Bitcoin and altcoins may be beneficial.
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