A general sense of unease about the health of Binance continued through the market during the Asian trading hours on Tuesday.

Binance, the world’s largest crypto exchange by trading volume, endured a wave of withdrawals on Monday amid concerns about its proof of reserve report.

Prosecutors at the U.S. Department of Justice (DOJ) are reportedly split on filing charges against Binance and its executives on possible money laundering and sanctions violations, as part of a long-running criminal investigation of the world’s largest cryptocurrency exchange.

The United States Department of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency exchange Binance, which started in 2018. A report from Reuters suggests there is a conflict among US prosecutors over whether the gathered evidence is enough to press criminal charges against the crypto exchange and its executive or not.

According to a recent report by Reuters, “at least” half a dozen U.S. federal prosecutors are convinced that they have gathered enough evidence to bring criminal charges against Binance CEO Changpeng Zhao. However, there are also those who remain on the fence, arguing that there has to be more evidence for such an aggressive move. The conclusion of a major probe into the largest exchange has been delayed for now since there is no consensus among the prosecutors.

Binance, the largest cryptocurrency exchange in terms of volume, has responded to an article published by Reuters claiming that the U.S. Department Of Justice found credible evidence of violating U.S. sanctions, centered around anti-money laundering laws.

Binance recently tweeted about the abnormal price movements taking place on the exchange. The platform admitted that some trading pairs have been moving abnormally in the past several days.

Recently, the Twitter account “Where is my 1132 BTC” has received a lot of attention, describing the incident of 1132 BTC lost by hacking in a large centralized exchange Binance in 2018.

Following a large purchase of MAGIC by an anonymous whale throughout the month, Binance has listed the project's token on its Innovation List. After that, users raised numerous questions, including the probability of insider trading.

Cryptocurrency exchange Binance issued a notice on Sunday acknowledging reports that a handful of altcoins were trading in an “abnormal” fashion on its platform. The exchange stated it would investigate the matter and take the appropriate actions against “suspicious accounts.” (Decrypt)