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 ...
The Currency Analytics

Binance Handed Russian Investigators Personal Data on Client Accused of Funding Ukrainian Forces

Binance gave Russian law enforcement transaction records and identity documents belonging to Yuri Belenkiy, an IT specialist ...

Binance gave Russian authorities client data used in terrorism financing case: Report

Binance reportedly provided Russian authorities with client data later used in a terrorism-financing case over donations to ...
Coinspeaker

Binance Maintained Russia Data Channel After Exit, Documents Show

Binance shared a Russian donor’s identity data after its stated exit, raising questions over law-enforcement cooperation and ...

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 details of cryptocurrency donations ...
CoinDesk

Binance handed user data to Russia that led to a Ukrainian donor's arrest

Binance says it cooperates with lawful requests, despite exiting the Russian market in 2023 to improve its compliance ...