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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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Despite Bitcoin reaching record highs of $119,000, public interest measured through Google Trends remains unexpectedly low.
Gold advocate Peter Schiff debunks Bitcoin's 21 million supply cap as arbitrary, calling its perceived scarcity an illusion.
Watch key developments in altcoins this week.
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