Tag: Russia

Binance Shares Crypto Records With Russia in Terrorism Financing Case

Binance provided Russian investigators with identity and cryptocurrency transaction records linked to a Russian IT specialist, and the information was later cited in a terrorism financing case, Reuters reported on August 17. Russian investigators reportedly obtained Yuri Belenkiy’s personal information and Binance transaction history after requesting records from the exchange. ...

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Poland Accuses Russia of Using Cryptocurrency to Fund Espionage Operations in Europe – Report

Poland’s top security official has alleged that Russia is increasingly turning to cryptocurrencies to finance espionage activities and destabilization campaigns across the European Union. Kad Latvijā sāk daudzināt kriptovalūtu biznesu, kas mums atvedīs ekonomikas izrāvienu, es nez kāpēc domāju par šo: Russia pays Europe’s saboteurs in crypto, says Polish official ...

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