Logo Oficial MASTR MASTR
Menú
Leer la publicación

Exchanges y custodia

Because apparently this is too much for most people to read, here it is again, short, clearly and plainly:

Because apparently this is too much for most people to read, here it is again, short, clearly and plainly:

Original en X ↗

Las publicaciones originales están en inglés. La navegación está disponible en siete idiomas.

01

Original en X ↗

Because apparently this is too much for most people to read, here it is again, short, clearly and plainly:

According to reviewed law enforcement files, @Binance handed Russian investigators an extensive personal dossier on Yuri Belenkiy, a 49-year-old Russian IT specialist with a Bulgarian residence permit.

It included his transaction history, date of birth, home address, phone number, passport number, a copy of his Russian passport and his Bulgarian residence permit.

Belenkiy’s alleged “crime” was sending roughly $700 to fundraising campaigns organised by exiled Kremlin critic Arkady Babchenko.

Those campaigns stated that the money would be used to purchase medical equipment for Ukrainian soldiers defending their country against Russia’s invasion.

Russian investigators incorporated Binance’s data into the criminal case and cited it as grounds for a “terrorism financing” charge.

Belenkiy has been imprisoned since September 2025 and is still awaiting trial.

Binance announced its “full exit” from Russia in 2023.

Yet Russian investigators were still receiving customer information from a Binance email address in 2025.

Binance collected his identity under the banner of KYC compliance, then supplied Putin’s repression machine with a dossier containing everything it needed to identify, locate and prosecute him.

Binance sold “freedom of money” while helping Putin’s regime turn donations for medical equipment into a terrorism case.

Cuentas mencionadas

Encuentra las menciones de una cuenta de X en las publicaciones seleccionadas. Una mención no es una acusación ni una recomendación.

@binance

Investigaciones relacionadas

Exchanges y custodia

BitMart: the history behind the wind-down

A review of BitMart’s earlier disputes, security incidents and withdrawal concerns alongside its 2026 closure announcement.

Artículos originales11 min
MASTR

Apoya la investigación independiente

Las investigaciones, las pruebas originales y las guías son de acceso libre. Las donaciones voluntarias ayudan a financiar la investigación y a mantener disponibles las herramientas de MASTR.

Abrir billetera