Alameda Research recently deposited 143,770 WLD ($200K) to Binance around 19 hours ago.
đ Wallet: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
Since August 9, 2024, Alameda has transferred 985,852 WLD ($1.54M) in six small batches to Binance at an average price of $1.56, likely to settle debts with creditors.
đŒ Alameda Research still holds 24.01M WLD ($33.38M) in this wallet.
đ Meanwhile, the Monetary Authority of Singapore (MAS) is investigating seven individuals for offering unlicensed Worldcoin services, possibly linked to money laundering or terrorism financing.
The Worldcoin Foundation has denied any connection to these individuals and reaffirmed compliance with Singaporean and global laws, which has helped stabilize WLD's price.