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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 price may rally to $200,000 according to Elliott Wave Theory, amidst caution on correction risks.
Bitcoin's recent price surge to a new all-time high has been driven by a shift in holder behavior, with short-term holders accumulating while long-term holders take profits.
Peter Schiff questions Bitcoin's 21 million supply limit, sparking debate.
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