holdings

Report: HTX Potentially Sold stUSDT Holdings to Binance

Bernard NicolaiOct 13, 20232 min read

A New Report Raises Concerns About HTX’s Tether (USDT) and USDC Transactions A recent research report by Kaiko Research (Kaiko) has revealed that HTX has been…

Alpaca Forms Partnership with SBI Holdings Following $15 Million Investment

Noah RyptonOct 13, 20232 min read

Alpaca Secures $15 Million Investment and Partnership with SBI Holdings Alpaca, a commission-free stock trading API provider, has announced a strategic partnership and a $15 million…

The Current Situation of Celsius Network’s Cryptocurrency Holdings: What’s Going On?

Bitro ConwellOct 13, 20232 min read

Celsius Network Transfers $30 Million Worth Of Crypto The bankrupt crypto lending firm Celsius Network has made a significant transfer of its crypto holdings, totaling around…

Israeli Authorities Confiscate Cryptocurrency Holdings from Hamas Wallets

Leo NomistOct 11, 20232 min read

Israel Police forces have successfully seized crypto assets on the wallets of several cryptocurrency exchanges that were used by Hamas to collect donations. The operation was…

Continued Increase in $XRP Whales’ Holdings Despite Reduced Ledger Activity

Ethan GloberOct 10, 20233 min read

Whale Activity on the XRP Ledger Remains Subdued in 2023 This year, there has been a decrease in whale activity on the XRP Ledger compared to…

Ethereum Foundation Sells 1,700 $ETH Valued at Over $2.7 Million, Retains $500 Million in Holdings

Ethan GloberOct 10, 20233 min read

The Ethereum Foundation Sells 1,700 ETH for $2.73 Million on Uniswap The Ethereum Foundation has made its largest single transaction of the year by selling 1,700…

Details on the Massive Holdings of XRP by Two Prominent Ripple Investor Groups and Their Ongoing Acquisitions

Owen PatterOct 10, 20232 min read

Large XRP Wallets Increase Holdings Amid Crypto Events Over the past year, wallets holding between 100K and 100M XRP have been accumulating the cryptocurrency. These large…

Detailed Proof of Reserves Report Reveals Binance’s Vast XRP Holdings

Newt BettecOct 7, 20232 min read

Binance’s 11th Proof of Reserves Report Shows Massive XRP Holdings Binance, the world’s largest cryptocurrency exchange, has just released its 11th report on its reserves, revealing…

New Proposal by Basel Committee Calls for Mandatory Disclosure of Banks’ Cryptocurrency Holdings

Insa MonroeOct 6, 20233 min read

The Basel Committee on Banking Standards Calls for Disclosure of Crypto Holdings to Mitigate Contagion Risk The Basel Committee on Banking Standards is proposing that banks…

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