In just 24 hours, crypto investors rushed to withdraw $ 3 billion from their Binance account, the largest withdrawal since June 2022. According to CNN.
Andrew Thurman, head of content at data analytics firm Blockchain Nansen, said investors were rushing to withdraw money from Binance after receiving information about Binance. An investigation into a crime involving Binance money laundering.
According to Andrew Thurman, Binance, the world's largest cryptocurrency company, has seen a steady stream of investors in recent weeks, with few depositors.
In fact, investors are starting to worry as some crypto companies have filed for bankruptcy, especially FTX, one of the largest crotch companies, which went bankrupt in November 2022. Bankman-Fried, founder of FTX, was also arrested.
However, according to Changpeng Zao, the founder of Binance, said on his Twitter account that it is normal that some days there are many depositors and some days there are many withdrawals, so it is Normal things are gone.
The US Department of Justice has announced an investigation into Binance money laundering crimes since 2018, and the federal prosecutor involved in the case believes it has sufficient evidence in the allegations. Binance is facing charges and criminal charges against Binance CEO Changpeng Zhao.
