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Tag: Russia

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Binance Shared Customer Data With Russia After Leaving Market
Binance provided Russian law enforcement with customer identification documents and transaction records connected to donations supporting Ukrainian military causes. The disclosures helped authorities build a terrorism case against a Russian information technology specialist. Binance Data Supports Terrorism Case Russia’s Investigative… Read full article
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Bank of Russia Limits Crypto Equity to 25% for Market Brokers
The new rules, which target professional market participants, dictate that cryptocurrencies approved for trading must be included in the calculation of financial resilience ratios. The institution established that these might account for only 25% of the total value, limiting the… Read full article
20h ago
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Binance gave Russian authorities client data used in terrorism financing case: Report
Reuters reported that Binance supplied transaction records and identity documents later used in a terrorism-financing case against Yuri Belenkiy. Read full article
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Reuters investigated Binance’s transfer of client data to Russian security forces * Happy Coin News
The story of Russian IT specialist Yuri Belenkiy once again raises one of the crypto market’s most pressing questions: how secure are the…Continue reading on Medium » Read full article
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