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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.
Track this address in WoW without putting assets at risk—view balances and activity across chains securely.
WSJ reporter Nick Timiraos, often called the "Fed spokesperson," shares insights on the Fed's upcoming interest rate decision and its potential impact on Bitcoin.
Over $1 billion in Bitcoin short positions risk liquidation above $120,000.
Market analyst Common Sense Crypto suggests a $1,000 bet on XRP could yield $10,000 to $50,000, outperforming Bitcoin. With XRP's market cap near $188 billion, reaching a $9.5 trillion valuation would require significant inflows. Ripple CEO Brad Garlinghouse targets handling 14% of SWIFT's transactions.
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