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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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Strategy acquires 21,021 BTC after successful $2.52 billion IPO.
The SEC has approved in-kind redemptions for Ethereum and Bitcoin ETFs, allowing them to operate similarly to gold ETPs.
The SEC is reviewing possible in-kind creations for Bitcoin ETPs, potentially indicating a shift towards market efficiency.
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