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.
Binance last year handed Russian authorities details of cryptocurrency donations to Ukrainian fundraising campaigns that were used as evidence to bring terrorism financing charges against a Russian IT ...
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 ...
Binance provided Russian law enforcement with customer identification documents and transaction records connected to donations supporting Ukrainian military causes. The disclosures helped authorities ...
Exclusive-Binance Gave Moscow Client Details Used to Charge Russian Over Ukraine Donations, Documents Show By Anton Zverev LONDON, Aug 17 (Reuters) - Binance last year handed Russian authorities ...