криптовалюта анонимна, говорили они. прекрасный новый мир денег без привязки к государству, все безопасно и прекрасно, говорили они. И тут такой Binance встречается с Росфинмониторингом, и передает туда все данные клиентов из россии, утверждает Reuters
Binance's head of Eastern Europe and Russia, Gleb Kostarev, consented to Rosfin's request to agree to share client data, the messages showed. He told the business associate that he didn't have "much of a choice" in the matter. www.reuters.com/technol…22-04-22
In April 2021, Russia's financial intelligence unit met in Moscow with the regional head of Binance, the world's largest crypto exchange. The Russians wanted Binance to agree to hand over client data, including names and addresses, to help them fight crime, according to text messages the company official sent to a business associate.
