Binance Provided Moscow Customer Data Used to Charge Russian Citizen With Terrorism Financing

Law enforcement documents reveal Binance supplied Moscow with user data last year, which served as evidence to charge Yuri Belenkiy with terrorism financing for alleged crypto donations to Ukrainian forces.

Woofun AI reports that law enforcement records indicate Binance provided Moscow with customer information last year regarding Russian nationals accused of funding Ukraine. This data was utilized as evidence to charge IT expert Yuri Belenkiy with terrorism financing. The Russian Investigative Committee previously alleged that Belenkiy transmitted over $700 in cryptocurrency to Ukrainian military units and the Azov Battalion.