According to information on the Tron chain, an address labeled "Binance-Cold 2" transferred over 3.9 billion USDT to a hot wallet address labeled "Binance 3" on November 9th. The US Department of Justice will announce a cryptocurrency enforcement action on November 22nd at 4:00 and will announce a settlement agreement with Binance at an early morning press conference. Reported yesterday that the US Department of Justice is seeking a fine of over $4 billion from Binance to settle related criminal charges.
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Binance recently transferred over 3.9 billion USDT from its cold wallet to its hot wallet
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