$218 million modest outflow observed within hours on Binance, here's reason
"However, this amount is not large," he adds, saying that Binance's total assets on-chain are $75.6 billion., Binance saw nearly $5 billion in withdrawals within 48 hours in December, after speculation first arose that U.S. prosecutors were considering charging Binance and its executives with money laundering and sanctions violations.
On Monday, the Commodity Futures Trading Commission alleged in federal court in Chicago that crypto exchange Binance and its CEO routinely broke U.S. derivatives rules. It claims Binance should have registered with the regulator years ago and thus continues to violate the CFTC's rules.Binance CEO"CZ" published his response to the CFTC complaint.
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