Exclusive-Binance Gave Moscow Client Details Used to Charge Russian over Ukraine Donations, Documents Show
The exchange responded to a Russian request for transaction histories, and legal experts said the disclosure may have violated European Union data rules.
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3 Articles
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 to Ukrainian fundraising campaigns that were used as evidence to bring terrorism financing charges against a Russian IT speciali...
Binance gave Moscow client details used to charge Russian over Ukraine donations, documents show
LONDON, Aug 17 - 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 specialist, law enforcement documents show. Read more at straitstimes.com.
The world's largest cryptobirga Binance has given Russian silviaries a detailed story of Yuri Belenka's IT specialist account, living in Bulgaria, now accused of "financing terrorism" because of transfers to the U.S.U. and the Azov regiment. This is reported by the First Division.
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