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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 hits a new all-time high, surpassing $109,000.
The SEC delays decisions on Bitwise's Ether staking and Grayscale's XRP ETFS, expected by analysts given the typical timing of regulatory processes.
The Texas House has passed a bill for a strategic Bitcoin reserve, moving to the Governor's desk for approval.
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