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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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Sui Blockchain introduces a Whitelist function after the messy CETUS DEX hack to prevent future exploits and recover targeted funds.
Semler Scientific enhances its Bitcoin holdings by purchasing $50 million worth of BTC, positioning itself among the top BTC Treasury companies.
Crypto bulls experience a $500 million loss as Bitcoin fluctuates around $108,000 following new tariff threats by Trump.
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