CryptoSlate
CryptoSlate|Aug 22, 2026 15:11
Binance left Russia in 2023. Its customer archive didn’t. Records later supplied to investigators helped identify a former user accused of sending $700+ in crypto to Ukrainian recipients. The case shows how KYC data can outlive the market exit that created it. https://cryptoslate.com/binance-left-russia-years-ago-but-moscow-still-got-customer-records-used-in-a-terrorism-case/(CryptoSlate)
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