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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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A long-dormant Bitcoin whale becomes active again, moving 450 BTC after 12 years. The crypto community speculates on motives as the coins are transferred to market makers.
Bitcoin whale transfers spark self-custody and market volatility concerns amid crypto opportunities.
Bitcoin struggles to breach $118K despite a 3% GDP growth, prompting calls for rate cuts.
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