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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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Altcoin opportunities arise as Bitcoin's rise boosts ETH above $3,100, suggesting further growth potential amid shifting market dynamics.
The Smarter Web Company acquires 325 BTC, making a $36 million investment to join the top 25 public treasuries with 1,600 BTC in total holdings.
Swedish digital-commerce company Refine Group launches a Bitcoin-focused treasury strategy with $1 million funding, marking its foray into digital assets.
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