On November 21st, according to information on the Tron blockchain, an address labeled "Binance-Cold 2" transferred over 3.9 billion USDT to a hot wallet address labeled "Binance 3" on November 9th. Earlier this morning, it was reported that the US Department of Justice is seeking over $4 billion in fines from Binance to settle related criminal charges, with the plan potentially being released by the end of this month.
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Binance transferred over 3.9 billion USDT from its cold wallet to a hot wallet address 12 days ago
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