FDIC2026-07-31 04:38:40FDIC proposal would require weekly stablecoin filings with top 100 wallet and reserve disclosuresThe U.S. Federal Deposit Insurance Corporation has proposed a new reporting form, PS-01, that would require regulated payment stablecoin issuers to submit weekly disclosures covering issuance, redemptions, market activity, and reserve composition. Under the plan, each registered permitted payment stablecoin issuer would have to file a separate report for every stablecoin it issues, with submissions due by 5 p.m. every Wednesday through FDICconnect and data reported on a daily basis. The proposal stands out for how detailed it is. Issuers would need to list the top 100 wallet addresses by holdings and the top 100 by trading volume, including daily gross buys and sells, as well as the top 100 exchanges by trading activity across both centralized and decentralized venues. The form also asks for daily pricing metrics tied to the $1 peg, average redemption time in hours, the total amount of redemptions not initiated within 48 hours, and reserve breakdowns that extend to individual U.S. Treasury securities identified by CUSIP. The form remains at the proposal stage, and some definitions are still being developed.540
PEPE2026-07-11 12:06:1211 linked wallets bought 1.299 trillion PEPE worth about $3.58 million in 24 hoursOnchain Lens tracked fresh PEPE accumulation by a cluster of wallets tied to the same whale, according to a July 11 update cited by BlockBeats. The data showed that 11 linked wallet addresses bought a combined 1.299 trillion PEPE over the past 24 hours. The purchases were valued at about $3.58 million. The report did not disclose additional wallet details beyond the address count and the aggregate amount purchased. The item was published under the whale movement category.1710
Ethereum2026-07-10 15:13:13Ethereum Wallet Addresses Near 190 Million as Bitcoin Approaches 60 MillionSantiment data shows Ethereum wallet addresses nearing 190 million, a new record, while Bitcoin is close to 60 million. Address counts for USDT, XRP, USDC, DOGE, ADA, and LINK also highlight broad on-chain asset distribution.1740
HandlPay2026-07-10 07:26:13HandlPay to Host Live Talk on Crypto Payment Privacy and Stablecoin UseHandlPay will hold a live discussion on privacy in crypto payments, the use of stablecoins in everyday transactions, and the potential of social identities replacing wallet addresses as payment identifiers.410
Bitcoin2026-07-09 02:14:13Bitcoin Address Evolution Explained: From P2PK to TaprootThis article explains how Bitcoin address formats evolved from P2PK to Taproot, and why each step mattered for security, privacy, flexibility, scalability, and transaction efficiency.1780
Virtual Curre2026-06-20 01:59:20China Prosecutors Account Highlights Wallet Addresses as Entry Point in Virtual Currency Money Laundering CasesAn article published by the China Prosecutors WeChat account says virtual currency wallet addresses should serve as the entry point when handling money laundering cases involving crypto, with investigators using blockchain analysis to trace on-chain data features and fund flows.1960
China Prosecu2026-06-20 01:59:20China Prosecutors WeChat Article Says Crypto Money-Laundering Cases Should Start With Wallet AddressesAn article published by the China Prosecutors WeChat account says investigators handling crypto money-laundering cases should use wallet addresses as the entry point, analyze on-chain data and fund flows, and collect third-party records to connect addresses, accounts and natural persons.1910
World Liberty2026-06-03 05:03:42Trump-Backed WLFI Warns Users on Sanctions Compliance, Transactions Tied to Sanctioned Addresses May Be RefusedWorld Liberty Financial (WLFI) states that it will maintain risk-based sanctions compliance controls, with transactions involving sanctioned addresses potentially facing enhanced scrutiny or rejection.500
