# The KYC file Binance handed Moscow: how a $700 Ukraine donation became a terrorism case

The transfers Yuri Belenkiy made added up to just over $700. Russian prosecutors have built a terrorism financing case on that sum — and the evidence trail they assembled originated with Binance. Citing law enforcement documents, Reuters reported Monday that the exchange named Belenkiy, an IT specia

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| Published | 17 August 2026 |

Source: https://egamers.io/the-kyc-file-binance-handed-moscow-how-a-700-ukraine-donation-became-a-terrorism-case/