# Bitcoin ETF flow — X 热门讨论 (2026-09-22 19:21 UTC)
## @itsjusttu_ (Tu) · 09-22 07:55 · ♥29 ↻5 💬16 $BTC just jumped to around $86,000–$87,000, its highest level since January, after a short squeeze and fresh ETF inflows. While the market was celebrating the rally, Bloomberg reported that the U.S. Department of Justice is investigating Binance.
According to Bloomberg, the DOJ is examining whether Binance looked the other way on Iran-related transactions and thereby violated U.S. sanctions. • The focus is Binance’s compliance system: how the exchange detects and handles suspicious trades, and whether senior management knew about them. • The case is tied to allegations that some Chinese firms used Binance accounts to move money from Iranian oil sales. • The Manhattan U.S. Attorney’s Office is leading the probe, with the DOJ Criminal Division in Washington also involved. There is no finding of wrongdoing yet, and no criminal charge against Binance. An investigation can end without charges. A week earlier, U.S. prosecutors filed a civil forfeiture claim for about $61 million in crypto, alleging that two Chinese companies, Blessed Trust and Hexa Whale, used Binance accounts to launder proceeds from illicit Iranian oil sales. A cluster of wallets labeled “Entity A” is said to have received and distributed more than $1.5 billion from that flow. Binance was not accused of wrongdoing in that filing and says it has already removed both accounts. Binance says it has a zero-tolerance policy on sanctions violations, cooperates with law enforcement, and is committed to shutting down bad actors.
In 2023, Binance pleaded guilty to anti-money-laundering, unlicensed money-transmission, and sanctions violations, then paid about $4.3 billion. Founder Changpeng Zhao also pleaded guilty, stepped down as CEO, served four months in prison, and was later pardoned.
The market just got a green candle. This news is not a conviction. But it is a reminder that the world’s largest exchange is still under a very bright spotlight. Bitcoin can rally. Binance’s legal risk has not gone away. https://x.com/itsjusttu_/status/2102305861859410411
## @BitcoinNewsCom (Bitcoin News) · 09-22 12:25 · ♥27 ↻3 💬5 MORGAN STANLEY’S BITCOIN ETF KEEPS BUYING - JUST ONE OUTFLOW DAY SINCE LAUNCH
Morgan Stanley’s spot Bitcoin ETF just recorded its largest inflow since launching in April, taking in $61.7 MILLION yesterday.
MSBT has now attracted roughly $634 MILLION in net inflows in just over five months.
In its entire existence, the ETF has recorded just ONE day of net outflows: roughly $5.3 million on May 29.
Its cumulative flow chart has been remarkably one-directional since launch.
Wall Street demand for Bitcoin continues to build. https://x.com/BitcoinNewsCom/status/2102373621146521736