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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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Max Keiser predicts Bitcoin reaching $220,000 by 2025, stirring reactions on Crypto Twitter.
Bitcoin continues its bullish momentum after breaking previous highs, eyeing a potential new all-time high (ATH).
Analysts predict Bitcoin's recent surge might push its value to $150,000, driven by bullish market sentiment.
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