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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.
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Bitcoin faces potential challenges as the U.S. dollar continues to strengthen, impacting its rebound opportunities.
Confidential Layer unveils a decentralized bridge enabling Bitcoin and Ethereum to gain confidentiality. This cross-chain bridge ensures liquidity and self-custody for major blockchain assets.
Bitcoin gains momentum after a dip below $116,000 caused by the Federal Reserve FOMC meeting, with prices rebounding above $118,000 as market bulls weigh their next strategy.
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