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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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Pakistan plans to establish a strategic Bitcoin reserve, revealed by Bilal Bin Saqib, the crypto assistant to the prime minister, at Bitcoin 2025.
Bitget adds Ripple's RLUSD, highlighting the rise of regulated stablecoins.
Circle has frozen $58 million in USDC associated with the Solana-based memecoin Libra, linked to Argentinian President Javier Milei.
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