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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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Robert Kiyosaki warns of an impending 1929-style market crash, advocating for gold, silver, and Bitcoin as safe-haven assets.
Upbit expands offerings by listing Optimism (OP) trading pairs with KRW, BTC, and USDT, highlighting the rise of Layer 2 solutions.
Metaplanet boosts its Bitcoin holding to $2 billion with a recent $92.5 million purchase.
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