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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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Quantum Solutions, a Japanese AI-focused entity, is now investing in Bitcoin through its Hong Kong subsidiary, GPT Pals Studio.
Quantum Solutions invests heavily in Bitcoin to diversify its holdings amid global economic uncertainties.
Strategy leverages bitcoin through its $2B Stretch Preferred Stock, offering a variable 9% dividend, merging traditional finance with crypto potential for income stability.
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