Binance transferred over 3.9 billion USDT from its cold wallet to hot wallet addresses 12 days ago.
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. Today, BlockBeats reported that the US Department of Justice is seeking a fine of over 4 billion USD to settle criminal charges against Binance, with the plan expected to be released by the end of this month.