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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.
Bitcoin's future remains uncertain as it tests new price levels amid looming U.S. macroeconomic data. Speculation runs high with potential volatility, macroeconomic influences, and predictions of Bitcoin reaching $180K in the long run.
Nexo plans to reenter the US market after a two-year hiatus, following a $45 million settlement with regulators.
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