Popular US cryptocurrency exchange Kraken moved 5,000 Bitcoin (BTC) from one wallet to another wallet, just like Binance.
US Securities and Exchange Commission (SEC) A lawsuit was filed by TSI last night. Kraken, He made a remarkable transfer hours before the US Department of Justice (DOJ) announced its sanctions actions.
The exchange transfers from one wallet to another address of its own. 5,000 Bitcoins transferred. It is thought that the transfer in question may be related to these sanctions decisions and that the stock market is preparing for the volatility that may occur in the evening.
Binance also made a similar transfer days ago
DOJ offers to Binance to drop charges and lawsuits against the exchange more than $4 billion Approximately 10 days before Binance requested funds TRON (TRX) in the networkBinance-Cold 2” from the cold wallet named “Binance 3to the wallet named ” 3.9 billion Tether (USDT) It turned out that he had transferred it.
Although it was stated in the news published in Bloomberg, Reuters and Forbes that the sanction decision was related to the DOJ’s accusations against Binance and the agreement made with the stock exchange to drop the cases, the lawsuit was filed yesterday. Kraken too It is estimated that it may be subject to explanations.
Same for Kraken after the transfer Binance like USA It is expected that he will reach an agreement with