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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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James Wynn takes a risky bet on PEPE after a substantial loss in a leveraged Bitcoin trade, showcasing the volatile nature of crypto investments.
The SEC's acknowledgment that protocol staking isn't a securities transaction is a significant win for crypto regulation, potentially paving the way for ETF staking approval.
Thailand's SEC will block Bybit, OKX, and other exchanges by June 28 due to unlicensed operation and money-laundering concerns.
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