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Binance Gave Russia A Client's Data. It Was Used To Bring Terrorism Charges Over Ukraine Donations.
Binance says it fully exited Russia in 2023, but documents show the crypto giant later provided Russian investigators with detailed information about a customer who donated to Ukrainian-linked causes.
Crypto exchange Binance provided Russian law enforcement with client Yuri Belenkiy's personal data and transaction history, which were used as evidence in a terrorism financing case over his donations ...
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Binance helped Russia build case against IT specialist over $700 Ukraine donation, Reuters
Binance’s compliance and cooperation policy is once again drawing scrutiny after a Reuters report fingered the exchange’s role in helping authorities in Moscow build a criminal case against a Russian ...
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