Binance shared Russian client’s details with authorities despite leaving Russia
One day3 outlets reported this in 3 reports over 1 day
All 3 reports on Mon, 17 August 2026
What it is about
Arkady BabchenkoMike BystrovYuri BelenkiyAlexei NavalnyReutersEuropean UnionRussia Investigative CommitteeBulgaria Commission For Personal Data ProtectionBulgariaBelarusianRussiaRussiansUkrainianMoscow, Moskva, RussiaKremlin, Moskva, RussiaBulgarianRussianRussian IT specialistBinanceRussian investigators
Who published it, and when
original reportfirst to report
news.az
Kyiv Post (Ukraine)
Index.hr (Croatia)
17 Aug, 07:59over 10 hours17 Aug, 17:57
How it spread - 3 original reports
Mon, 17 August 2026
3 reports- news.az07:59first to report
The documents show that Russian investigators requested the transaction history of Yuri Belenkiy, a 49-year-old Russian citizen living in Bulgaria, an...
- Kyiv Post (Ukraine)17:08
Binance gave Russian investigators transaction and personal data on a Russian IT specialist who donated cryptocurrency to Ukrainian military-related causes, Reuters found. The information was later used as evidence in a “terrorism” financing case.
- Index.hr (Croatia)17:57
KRIPTOMJENJAČNICA Binance predala je Rusiji podatke o korisniku koji je donirao Ukrajini. Te su informacije korištene kao dokaz u kaznenom postupku protiv njega zbog financiranja terorizma.