On January 20, according to Whale Alert monitoring, 40 million XRP worth about $125 million was transferred from the unknown wallet to Binance at 13:12 Beijing time.
Swell released a Wavedrops update, revealing that 125 million Swell tokens will be placed in Wavedrop 3 and there will be no more points. Only the tokens will flow into the user's wallet through a new reward mechanism, replacing Black Pearls and Ecosystem Points. These points will stop accumulating from December 17th, and Wavedrop earnings will be tracked on the chain as wSWELL. As with Wavedrops 1 and 2, wSWELL will be obtained by holding Swell assets or using an approved DeFi protocol. At the ...
According to Arkham monitoring data, a total of about 71.215 million USDC and 6416 ETH (about $14.90 million) were transferred from the Binance hot wallet address to the suspected Binance Ceffu escrow mark address, and then the address transferred the USDC and ETH to the Ceffu escrow hot wallet address. In addition, Binance hot wallet address also transferred UNI, DOGE, FDUSD, 0021, BNB, WBETH and other cryptocurrencies, of which DOGE transferred about 11.818 million, about 1.15 million dollars.
The judge fined Ripple $125 million in the SEC case. It ruled that XRP trading on cryptocurrency exchanges is not a securities offering.