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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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Trump Media invests $300M in options tied to Bitcoin securities.
Ethereum trading volume has surpassed Bitcoin, drawing attention alongside emerging coins like SUI, INJ, ARB, PEPE, and STRK.
Bitcoin is poised for a potential short squeeze above $123,000, with market makers influencing recent movements, possibly leading to a surge. Analyst Luca highlights the dynamics of the BTC market, including open interest and funding rates, indicating a path toward new highs as short positions face liquidation.
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