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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 analyst Jeremy DaVinci announces new BTC predictions, revisiting his famous 2013 call to buy Bitcoin at any price.
The IMF report indicates El Salvador may not be increasing its Bitcoin holdings, contrary to official claims, sparking intrigue about the nation's cryptocurrency strategy.
The IMF reports El Salvador hasn't bought Bitcoin since a loan deal, contrasting with claims by its Bitcoin Office of daily BTC purchases.
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