Binance gave Russian authorities client data used in terrorism financing case: Report
Reported by Cointelegraph · AI-assisted summary by ChikoCorp AI News Desk
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Summary
Binance reportedly provided Russian authorities with transaction records and personal data of IT specialist Yuri Belenkiy, who is accused of financing terrorism through cryptocurrency donations to Ukrainian fundraising campaigns. Russian investigators used this information as evidence against Belenkiy, who was detained in September 2025 and is awaiting trial in Russia. The data included transaction history, date of birth, contact details, passport, and residency permit copies.
Why it matters
The source highlights how Binance cooperates with law enforcement requests globally, providing sensitive user data that can be used in criminal investigations. This underscores the complex intersection between crypto platforms' compliance obligations and user privacy, relevant for regulators and industry stakeholders.
Key context
Belenkiy allegedly sent over $700 in cryptocurrency from January 2023 to March 2024 to the Ukrainian military and the Azov Brigade, a group banned in Russia. Binance exited Russia in September 2023 by selling its local business to CommEX. The company stated it responds to lawful requests but does not determine charges or enforcement actions.
Key numbers and entities
The key individuals and entities are Yuri Belenkiy, the Azov Brigade/Azov Regiment, Binance, Russian Investigative Committee, and CommEX. The reported transaction amount linked to Belenkiy is more than $700 between January 2023 and March 2024.
What remains unclear
The source does not specify the full extent of Binance’s involvement beyond providing requested data or detail the current status of Belenkiy’s trial. Binance declined to comment on specifics of law enforcement requests or cases.