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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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Trump Media and Technology Group confirms a $2.5 billion capital raise to purchase Bitcoin, reversing their prior stance. The funding includes a $1.5 billion stock sale and $1 billion in convertible bonds. Shares fell by 12% post-announcement.
SharpLink Gaming adopts an Ethereum treasury strategy, with Ethereum co-founder Joe Lubin investing $425 million to acquire 120,000 ETH, potentially driving ETH's price towards $3,000.
Ethereum has formed a bull flag pattern, indicating potential to rally to $3,577 after bouncing above $2,570.
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