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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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Metaplanet plans to grow its Bitcoin holdings from 15,555 to 210,000 BTC by 2027, leveraging existing reserves as collateral for digital banking ventures.
The Altcoin Season Index at 26 suggests a dominant Bitcoin Season, reshaping crypto investment strategies.
Bloomberg's James Seyffart discusses the potential for a major Bitcoin bull run by 2025, fueled by registered investment advisers (RIAs) gaining clearance to recommend Bitcoin ETFs to clients.
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