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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's role as digital gold is explored, comparing its potential to traditional gold as an investment.
The debate on whether Bitcoin can replace gold gains academic scrutiny.
Bitcoin sees renewed activity as old miners return and Binance receives $2.7 billion, suggesting strategic long-term profit-taking for its next move.
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