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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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Ripple is an early investor in HashKey Capital's new XRP Tracker Fund in Asia, marking the start of multiple collaborations.
Coinbase faces a new securities lawsuit in Oregon, dismissing it as "meritless," as it escapes SEC's scrutiny.
Arizona's SB 1373, a crypto reserve bill, progresses towards a final vote.
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