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Binance Supplied Moscow Client Details Used in Case Over Ukraine Donations, Documents Show

Documents cited by investigators say Binance shared Russian client data tied to cryptocurrency donations for Ukraine’s military.

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Bill

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Binance Supplied Moscow Client Details Used in Case Over Ukraine Donations, Documents Show

Disclosure: Banx Network issues the BXE token on the XRP Ledger and therefore has an interest in the XRPL ecosystem. Nothing here is investment advice.

An exclusive report says Binance provided Russian security services with information about a Moscow-linked client whose cryptocurrency donations prosecutors tied to Ukraine’s armed forces. Investigators cite documents describing requests sent to Binance and a response that included transaction history and personal identifiers. The client, Yuri Belenky, was detained in Russia and later charged under terrorism-related statutes. Binance withdrew from Russia in 2023 and denies improper cooperation, while human-rights groups argue the transfer of data enabled politically motivated prosecution.

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