![]() He also told his business partner he didn’t have “much of a choice.” Binance commented for Reuters it had been “actively seeking compliance in Russia” before the war in Ukraine, which would have required it to respond to “appropriate requests from regulators and law enforcement agencies.”Ĭrypto Exchange Rejects Claims as ‘Categorically False’ Kostarev, Binance’s representative for Eastern Europe and Russia, reportedly consented to Rosfinmonitoring’s request to agree to share client data, according to the said messages. Officially, it is an independent body responsible for combating money laundering and terrorist financing. Relying on statements from several unidentified persons who interacted with the regulator, Reuters writes that the agency acts as an arm of the FSB. Navalny was detained upon his return to the Russian Federation, after recovering from poisoning that the West blames on Russia’s Federal Security Service (FSB), an accusation rejected by Russian authorities. After his arrest in January 2021, it encouraged backers to donate via Binance. Supporters who sent money through Russian banks were interrogated, Navalny’s foundation says. ![]() ![]() The Kremlin critic claimed the crypto donations were used to fund efforts to expose corruption inside President Putin’s administration. Rosfinmonitoring labeled his network a terrorist organization a year ago. Quoting an anonymous source familiar with the matter, the authors note that at the time, the financial watchdog was trying to trace millions of dollars in bitcoin raised by imprisoned Russian opposition leader Alexei Navalny’s team. The Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring) saw its request supposedly motivated by the need for help in the fight against crime. The article refers to messages allegedly sent by Binance’s regional head Gleb Kostarev to a business associate revealing that the Russian officials asked for such information, including names and addresses, during a meeting last April. Binance Consented to Russian Request for Customer Info, Reuters Claims in ‘Special Report’īinance, the world’s leading digital asset exchange, has agreed to hand over customer data to Russia’s financial intelligence agency, a report by Reuters suggests. It also insists it’s complying with Western sanctions imposed over Moscow’s invasion of neighboring Ukraine. The trading platform has refuted the allegations. Cryptocurrency exchange Binance has been accused in a media report of agreeing to provide user data to Russia’s financial watchdog.
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