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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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Twenty One increases its Bitcoin holdings to $5.1 billion, aided by Tether's digital coin support.
Smart money continues to favor Bitcoin over altcoins despite recent altcoin rallies, as capital consistently flows back to the leading cryptocurrency.
Samourai Wallet founders face legal challenges, expected to plead guilty amid Bitcoin mixing controversies, shedding light on the friction with authorities.
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