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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's momentum slows while MAGACOIN FINANCE captures investor interest, becoming one of the most-watched launches of the year.
BlackRock's Bitcoin ETF surpasses 700,000 BTC, driven by strong ETF demand and corporate treasury activity, now holding over $75 billion in Bitcoin.
Analyst Jeff Park argues that Ethereum is a better choice than Bitcoin for corporate treasury reserves.
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