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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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Binance has launched in Syria, enabling access to over 300 tokens, following lifted sanctions by Trump.
Singapore's Trident embraces XRP for a $500 million treasury plan, diverging from Bitcoin reserves.
USDC stablecoin, with a market cap of over $61 billion, launches on the XRP Ledger, becoming the second-largest stablecoin after Tether's USDt.
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