Binance transfer leads to criminal case: Reuters learns of Russian's data being handed over to investigators
Information about transactions was used as evidence in a terrorism financing case
Binance
Advertising, crypto wallet, and five years in prison: Former head of Binance in CIS Vladimir Smerkis sentenced
The defendant was found guilty of large-scale fraud
Moscow Exchange expands crypto lineup: Solana, Ripple, Tron, and Binance Coin indices to be introduced
Calculation is based on data from major crypto exchanges
Crypto-exchange Binance is leaving the Russian market
CommEX will buy out the Russian business of the Binance crypto exchange
US believes cryptocurrency exchange Binance helps Russia evade sanctions
Binance has also previously been accused of helping Iran evade US sanctions
Binance crypto exchange has lifted financial limits for Russians, imposed against the backdrop of sanctions
Previously, the limit was 10,000 euros