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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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MicroStrategy plans to expand Bitcoin holdings via a $2.5 billion preferred share offering.
Michael Saylor raises $2.5B to buy more Bitcoin, adding 21,021 BTC to holdings.
Bitcoin remains dominant in the crypto market as the Altcoin Season Index stands at 38.
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