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REGULATION
by
2 years ago

$3.6 Billion Withdrew from Binance due to US Justice Department Investigation.

2022-12-14

REGULATION
by
2 years ago


Binance had $3.6 billion withdrawal from Binance from December 7 to December 13. During that period Binance had gross outflow of $8.8 billion and gross inflow of $5.1 billion.

 

On December 12 the U.S. Department of Justice was investigating Binance’s executives about financial crimes. Binance said that the report of the investigation is wrong. Binance claimed that it has adopted global financial law.

 

Currently binance has $59.497 billion in their publicly disclosed addresses.

 

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