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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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John Woeltz, accused of assaulting a Bitcoin investor, released on $1 million bail, must wear an ankle monitor as evidence is reviewed.
IMF suggests integrating Bitcoin into GDP metrics to reflect emerging technologies' value.
Strategy launches a $4.2 billion offering to increase Bitcoin holdings, expanding its equity-for-crypto model.
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