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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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GameStop's shares fell 11% following the announcement of their first Bitcoin purchase, reflecting a sell-the-news market reaction. CEO Ryan Cohen highlights Bitcoin's advantages over gold as a treasury reserve asset amidst currency devaluation concerns.
The US Labor Department rescinds Biden-era guidance limiting cryptocurrency in 401(k) retirement plans, allowing more flexibility for asset managers.
Pakistan plans to establish a strategic Bitcoin reserve, revealed by Bilal Bin Saqib, the crypto assistant to the prime minister, at Bitcoin 2025.
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