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International Business Times
International Business Times
Business

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

Binance said it cooperates with lawful information requests from law enforcement agencies around the world, subject to relevant legal, privacy and regulatory requirements. (Credit: 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.

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