
Reuters reported that Binance supplied transaction records and identity documents later used in a terrorism-financing case against Yuri Belenkiy.
Binance reportedly provided Russian authorities with transaction records and personal information belonging to a customer accused of financing terrorism via cryptocurrency donations to Ukrainian fundraising campaigns.
Russian investigators used information supplied by Binance as evidence against IT specialist Yuri Belenkiy, who was detained in September 2025 and is awaiting trial in Russia, according to law enforcement documents reviewed by Reuters.
Russiaโs Investigative Committee alleged Belenkiy sent more than $700 in crypto between January 2023 and March 2024 to the Ukrainian military and a banned organization that Reuters identified as the group known at different times as the Azov Brigade and the Azov Regiment.
You can get bonuses upto $100 FREE BONUS when you:
๐ฐ Install these recommended apps:
๐ฒ SocialGood - 100% Crypto Back on Everyday Shopping
๐ฒ xPortal - The DeFi For The Next Billion
๐ฒ CryptoTab Browser - Lightweight, fast, and ready to mine!
๐ฐ Register on these recommended exchanges:
๐ก Binance๐ก Bitfinex๐ก Bitmart๐ก Bittrex๐ก Bitget
๐ก CoinEx๐ก Crypto.com๐ก Gate.io๐ก Huobi๐ก Kucoin.
Comments