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Scans this address using OFAC, OFSI databases and on-chain analysis to detect ties to sanctioned or blacklisted entities.
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Monero's XMR token surged 51% following suspicions of laundering $333M in stolen Bitcoin through its network.
Nexo plans to reenter the US market after a two-year hiatus, following a $45 million settlement with regulators.
Peter Chung, head of research at Presto, predicts Bitcoin reaching $210,000 by 2025, fueled by institutional adoption and market corrections.
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