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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.
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 ...
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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 ...
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 ...
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