Fresh Allegations Hit Binance Over User Data Handed to Russia in High‑Risk Terror Case

NewsMon, 17 Aug 2026 14:24:01 UTC1 hour ago
Fresh Allegations Hit Binance Over User Data Handed to Russia in High‑Risk Terror Case

TL;DR:

  • Binance handed Russian authorities transaction records and personal information of a user accused of financing terrorism.
  • Yuri Belenkiy, an IT specialist, was detained in September 2025 for sending over $700 in cryptocurrencies to Ukrainian groups between 2023 and 2024.
  • The exchange shared data including date of birth, home address, phone number, passport number, and copies of the accused’s identity documents.

Binance reportedly handed Russian authorities transaction records and personally identifiable information of a client accused of financing terrorism through cryptocurrency donations to Ukrainian fundraising campaigns, according to court documents reviewed by Reuters.

Russia’s Investigative Committee used that information as evidence against Yuri Belenkiy, an information technology specialist detained in September 2025 and currently awaiting trial. According to the documents, Belenkiy made transfers of more than $700 between January 2023 and March 2024, destined for the Ukrainian military and a group linked to the Azov Brigade, classified as a terrorist organization by Moscow. The donations were reportedly motivated by a public appeal from Arkady Babchenko, a Kremlin critic living in exile.

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