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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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Bitcoin could experience slow growth or consolidation through July, according to Galaxy Digital.
21Shares files for FTSE Crypto 10 Index ETF, notably excluding Bitcoin.
BlackRock IBIT leads with $496.8M inflow in a US Bitcoin spot ETF on July 19, offering exciting opportunities for new coin chasers.
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