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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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Analysts predict near-certain SEC approvals for Solana, XRP, and Dogecoin ETFs in 2025.
Ruvi AI (RUVI) promises massive gains, surpassing Tron (TRX).
Coinbase secures a MiCA license and names Luxembourg as its EU headquarters, joining other exchanges seeking regulatory clarity in Europe.
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