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 ...
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 ...