News linked to both this project and an event.
According to on-chain analyst Onchain Lens (@OnchainLens), two wallet addresses—0x97db...C75B and 0x6c94...d35—suspected to be linked to the WorldCoin team collectively deposited 21,177,000 WLD tokens into Bybit, valued at approximately $5.57 million.
According to a Reuters report, Nobitex—the largest cryptocurrency exchange in Iran—has processed at least approximately $2.3 billion in funds via the Tron and BNB Smart Chain networks since 2023. Some of these funds originated from the Central Bank of Iran (CBI), which is under U.S. sanctions, and are linked to other sanctioned entities, including the Islamic Revolutionary Guard Corps (IRGC), Hamas, and Hezbollah. Data from blockchain analytics firms Arkham and Elliptic, along with insights from multiple analysts, indicate that related transactions on Tron alone exceeded $2 billion, while those on BNB Smart Chain totaled approximately $317 million; tens of millions of dollars continued flowing even after hostilities erupted. The report notes that Tron was founded by Justin Sun, and BNB Smart Chain was launched by Binance; both blockchains intersect financially and governance-wise with World Liberty Financial—a crypto project led by Donald Trump. Since its founding in 2018, Nobitex’s sanctioned-related transactions have cumulatively amounted to at least approximately $366 million.
According to on-chain analyst Onchain Lens (@OnchainLens), a wallet associated with the WorldCoin team or its investors deposited 4.63 million WLD (approximately $1.25 million) into Binance. The wallet acquired these tokens one year ago for $9.78 million; selling them at the current price would result in an unrealized loss of approximately $8.53 million—representing an 87% unrealized loss.