Rosfinmonitoring

agência governamental

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Rosfinmonitoring· World · 6 sources · Aug 17, 2026Story

Binance Shares Russian Donor Data, Sparking Scrutiny

Binance has repeatedly provided Russian authorities with user transaction histories and personal data, including for Yuri Belenkiy, even after the company said it had fully exited the Russian market; the disclosures have aided terrorism-financing investigations and drawn scrutiny over data transfers to Russia. The reports underscore ongoing privacy and regulatory concerns around crypto exchanges, questioning GDPR compliance and the broader implications of cooperation with Russian authorities since 2021.

World· Aug 17, 2026

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Rosfinmonitoring

agência governamental

0membros1here now

Pergunte ao Genius Site

Rosfinmonitoring· World · 6 sources · Aug 17, 2026Story

Binance Shares Russian Donor Data, Sparking Scrutiny

Binance has repeatedly provided Russian authorities with user transaction histories and personal data, including for Yuri Belenkiy, even after the company said it had fully exited the Russian market; the disclosures have aided terrorism-financing investigations and drawn scrutiny over data transfers to Russia. The reports underscore ongoing privacy and regulatory concerns around crypto exchanges, questioning GDPR compliance and the broader implications of cooperation with Russian authorities since 2021.

World· Aug 17, 2026

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About Rosfinmonitoring

O Serviço Federal de Monitoramento Financeiro da Federação Russa, conhecido como Rosfinmonitoring (Росфинмониторинг), é um Serviço Federal criado por decreto do Presidente Vladimir Putin em 1 de novembro de 2001, e destinado a coletar e analisar informações sobre transações financeiras a fim de combater a lavagem de dinheiro doméstica e internacional, o financiamento do terrorismo e outros crimes financeiros. A organização também fornece listas de pessoas acusadas de atividades terroristas ou "extremistas" e livros.

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