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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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Turkish company Martı sets a precedent by investing 20% of its cash in Bitcoin to preserve value.
Wall Street veteran Josh Mandell reiterates his bold Bitcoin price prediction of $444,000, highlighting the growing institutional adoption.
Bitcoin might see further drops as Bollinger Bands suggest increased volatility.
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