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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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BlackRock could spearhead U.S. Spot Bitcoin ETF inflows in 2025, driven by rising institutional interest.
White House Digital Asset Advisor affirms support for Bitcoin reserves.
The U.S. considers establishing a strategic Bitcoin reserve to diversify national assets and enhance financial innovation.
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