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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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UK contemplates selling $5 billion in Bitcoin holdings as budget tensions mount, though the timing remains uncertain.
Public companies might be ramping up their Bitcoin acquisitions amid a surge in the cryptocurrency's price.
UK plans to sell $7 billion in seized Bitcoin, supporting public spending amid Bitcoin's record high.
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