Tens of millions of $XRP were withdrawn from binance amid the CFTC lawsuit. whale_alert
on the Ethereum chain. In the meantime, the wallets that the company has publicly disclosed contain roughly $63 billion worth of cryptocurrencies.
CFTC accused Binance of violating U.S. regulations to do with trading, and CZ in particular was accused of not registering his personal trading activity on Binance with the regulator. On Tuesday, the news spread that CZ is directly and indirectly linked to around 300 proprietary accounts used for trading; he also has two individual ones, according to the document filed by the CFTC as part of this lawsuit.
An anonymous whale transferred 20 million XRP from Bittrex to Bitstamp, and major South Korean exchange Bithumb moved 150 million XRP among its internal wallets.
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