DOJ Scrutiny Intensifies

The DOJ uses the PeckShield trace as fresh evidence in its probe of whether Binance is complying with its 2023 settlement obligations. The key risk is not the $3.89 million amount itself, but whether Binance failed to detect or act on suspicious flows quickly enough.

Each figure is the modeled move of the S&P 500 if the outcome occurs. For information only. Not investment advice.