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Generate detailed crypto address statement with Blockchair — perfect for tax, compliance, and available in PDF and CSV.
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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Speculation rises on XRP's potential value as Bitcoin approaches $200,000. Currently at $3.04, XRP's price could see significant upside if Bitcoin reaches six figures.
Bitcoin's recent sell-off by a dormant whale could trigger market panic, as 30,000 BTC hits exchanges like Binance and OKX, causing potential market corrections.
This week, Strategy spent $740m on Bitcoin, Trump Media allocated $2 billion for their Bitcoin treasury, and CoinDCX launched a $11 million recovery bounty. Plus, India's crypto tax enforcement is underway.
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