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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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Ray Dalio suggests a 15% portfolio investment in Bitcoin or gold for diversification, despite preferring gold.
An estimated 20% of all Bitcoin is lost, sparking curiosity about Ethereum's lost amounts, given its larger supply.
Metaplanet amplifies its bitcoin treasury with share-linked funding, targeting 2026.
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