Binance Gave Russia A Client's Data. It Was Used To Bring Terrorism Charges Over Ukraine Donations.

Fonte: International Business Times

Binance said it cooperates with lawful information requests from law enforcement agencies around the world, subject to relevant legal, privacy and regulatory requirements. Unsplash/Kanchanara Binance provided Russian authorities with personal information and cryptocurrency transaction records belonging to a customer who was later charged with terrorism financing over donations linked to Ukraine, according to a new report citing law enforcement documents. The case involves Yuri Belenkiy, a 49-year-old Russian IT specialist who holds a Bulgarian residency permit and is currently jailed in Russia awaiting trial.