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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.
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A BitcoinTalk user turns $500 investment from a 2012 Bitcoin bar into a $10 million fortune, despite losing $40K in Bitcoin Cash due to a leaked private key.
Bitcoin skyrockets past $111,000, breaking free from prolonged consolidation, hinting at bullish market momentum.
Stellar (XLM) price surges due to Protocol 23 upgrade and increased trading volume.
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