Photo credit: Victor J. Blue/Bloomberg
A wallet associated with Alameda Research transferred over $351,200 worth of Worldcoin (WLD) tokens to Binance Deposit on Aug. 8 at 5:03 p.m. UTC. Following the transfer to the Binance Deposit wallet, the WLD tokens were transferred to a Binance hot wallet on Aug. 8 at 5:30 p.m. UTC, data from Arkham Intelligence shows.
Currently, Alameda Research’s wallet holds assets approximately worth $240.521 million. It consists of BitDAO (BIT) worth over $105.29 million, WLD worth $43.89 million, $31.93 million worth of Stargate Finance (STG), $19.94 million worth of Aave USDT (AUSDT), $11.71 million worth of FTX token (FTT), and other various assets.
The recent transfer to the Binance hot wallet comes one day US Judge Peter Castel of the Southern District of New York ordered the bankrupt crypto exchange FTX and Alameda Research to pay $12.7 billion in restitution and disgorgement.
Furthermore, the court has barred FTX and Alameda from further violating the Commodity Exchange Act and Commodity Futures Trading Commission regulations. The court has also ordered that the companies should cooperate fully in the ongoing or any future investigations related to the case.