FTX’s sister firm, Alameda Analysis has transferred a complete of 698,000 Worldcoin(WLD) price round $1.13 Million to Binance in 20 days. The now bankrupt crypto buying and selling agency, Alameda Analysis has been promoting WLD tokens since August 8.
Alameda Analysis had obtained 25 million WLD by investing in Worldcoin. Alameda Analysis presently nonetheless holds 24.3 million WLD price $36.69 million. In accordance with EmberCN monitoring, these WLD will proceed to be bought in batches for a substantial time frame, contemplating earlier FTX/Alameda asset liquidation and gross sales.
Alameda Analysis 自 8/8 开始出售 WLD 以来，在 20 天时间里已累计将 69.8 万枚 WLD ($1.13M) 转进币安。
Alameda Analysis 是通过投资 Worldcoin 获得了 2500 万枚 WLD。
目前 Alameda Analysis 仍持有 2430 万枚 WLD ($36.69M)，以此前 FTX/Alameda 资产清算出售的情况来看，这些 WLD… pic.twitter.com/YKECkHpnI6— 余烬 (@EmberCN) August 28, 2024
Just lately, a Manhattan- based mostly federal district court docket had dominated FTX and Alameda Analysis to pay a sum of $12.7 billion to collectors. The court docket has ordered FTX and Alameda Analysis to pay $8.7 billion in restitution and $4 billion in disgorgement.
In its ruling, the court docket stated that FTX breached the federal Commodity Trade Act and federal rules underneath the buying and selling fee, and that the partners-in-crime “made materials misrepresentations and omissions to clients.”
After Alameda’s transaction to Binance, the agency transferred round 36 BTC price $2.17 Million from Bitbank hotwallet in its wbtc pockets.
Alameda Analysis transactions. Courtesy: Arkham Intelligence
As for Worldcoin, the token has been seeing a continuing hunch during the last month. WLD is presently buying and selling at $1.50 , and has gone down purchase 35.47% up to now month and 11.97% up to now day.
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