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Russian Court Sentences IT Specialist to 13 Years; Binance Data Cited as Evidence

Binance provided records to Russian investigators last year after a request from Russia. They included transfers to fundraising campaigns for Ukraine.

By Riza Dagoc
Published
An empty defendant’s dock beneath stark courtroom lights / TokenPost.ai
An empty defendant’s dock beneath stark courtroom lights / TokenPost.ai

The 2nd Western District Military Court sentenced IT specialist Yuri Belenkiy to 13 years in prison in a terrorism-financing case that used Binance transaction records as evidence.

Binance provided Russian investigators with records of Belenkiy’s transactions last year after a request from Russia. The records included transfers to fundraising campaigns for Ukraine.

Riza Dagoc

Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.

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