The wallet deposited about $1.85 million in BNB to Binance within 20 minutes and still holds large UNI and Litecoin positions.
Crypto service providers must collect expanded identity, transaction and tax-residency data under VA-63, while some electronic money token transactions require payment-services authorization.
WLD was up 14.73% over 24 hours, while one-hour liquidations totaled $40,000 across three exchanges.
The withdrawals represented 28.08% of Lobster’s total supply and were valued at about $12.21 million.
The wallets withdrew 280.75 million tokens over three days, equal to 28.08% of the token’s total supply.
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