{"id":23759,"date":"2025-05-07T19:31:55","date_gmt":"2025-05-07T16:31:55","guid":{"rendered":"https:\/\/forklog.com\/en\/majority-of-top-trump-token-holders-reside-outside-the-us-reports-suggest\/"},"modified":"2025-05-07T19:31:55","modified_gmt":"2025-05-07T16:31:55","slug":"majority-of-top-trump-token-holders-reside-outside-the-us-reports-suggest","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/majority-of-top-trump-token-holders-reside-outside-the-us-reports-suggest\/","title":{"rendered":"Majority of Top TRUMP Token Holders Reside Outside the US, Reports Suggest"},"content":{"rendered":"<p>Among the potential attendees of <a href=\"https:\/\/u1f987.com\/en\/news\/trump-hosts-gala-dinner-for-top-trump-meme-coin-holders\">an exclusive gala dinner<\/a> hosted by US President Donald Trump\u2014comprising the 25 largest holders of <a href=\"https:\/\/u1f987.com\/en\/news\/what-to-know-about-donald-trumps-memecoin-surge-supply-and-industry-impact\">TRUMP<\/a>\u2014most are not residents of the country. This conclusion was reached by <a href=\"https:\/\/www.bloomberg.com\/graphics\/2025-trump-memecoin-foreign-crypto-traders\/\">Bloomberg<\/a>.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh7-qw.googleusercontent.com\/docsz\/AD_4nXdObtSshSqq84nrMnO4vO_PuARjziC_VO3SbPihh2otm6Z7h2JJ2aSzBURszac9Hwh011ZSYmb67WVhMKUDFX7vjhXXuGRSC3QDF3BbpsfOV2-Q1K3enOH2XqsetYnGV-4xCIzjsw?key=VQI-olm7VRBfGMZOGHEA3Q\" alt=\"Majority of Top TRUMP Token Holders Reside Outside the US, Reports Suggest\"\/><figcaption class=\"wp-element-caption\">Diagram of the shares of the largest TRUMP holders (orange\u2014presumed non-US wallets, blue\u2014US residents, hatching\u2014candidates for the gala dinner). Data: Bloomberg.<\/figcaption><\/figure>\n<p>According to the analysis, 19 out of the 25 TRUMP whales with the largest token reserves registered on the site used exchanges unavailable to Americans. The same applies to 56% of the 220 largest holders. Presumed foreigners control 76% of the total token value held by these users.<\/p>\n<p>Experts identified Binance, Bybit, and OKX as the most popular platforms among top TRUMP whales. All three did not offer services to American users at the time of data collection. In April, OKX <a href=\"https:\/\/u1f987.com\/en\/news\/okx-cryptocurrency-exchange-enters-the-us-market\">announced<\/a> its return to the US market, but six holders mentioned in the analysis acquired tokens before the exchange updated its terms.<\/p>\n<p>Experts suggest that US residents might have used foreign platforms despite restrictions, employing tools like VPNs.<\/p>\n<p>Gala dinner attendees will undergo additional checks before the event, including a <span data-descr=\"know your customer\" class=\"old_tooltip\">KYC<\/span> procedure for the TRUMP wallet.<\/p>\n<p>Earlier, the US Senate Committee on Investigations <a href=\"https:\/\/u1f987.com\/en\/news\/trumps-crypto-ventures-under-scrutiny-for-conflict-of-interest\">announced<\/a> it will examine Trump&#8217;s crypto initiatives for potential conflicts of interest.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Among the potential attendees of an exclusive gala dinner hosted by US President Donald Trump\u2014comprising the 25 largest holders of TRUMP\u2014most are not residents of the country. This conclusion was reached by Bloomberg. Diagram of the shares of the largest TRUMP holders (orange\u2014presumed non-US wallets, blue\u2014US residents, hatching\u2014candidates for the gala dinner). Data: Bloomberg. According [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":23758,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[991,26],"class_list":["post-23759","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-donald-trump","tag-usa"],"aioseo_notices":[],"amp_enabled":true,"views":"12","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/23759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=23759"}],"version-history":[{"count":0,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/23759\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/23758"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=23759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=23759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=23759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}