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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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SEC drops lawsuit against Binance, marking a significant legal turn.
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.
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