By Bitcoin.com - 2 年前 - 阅读时间: 3 分钟
报告称 Binance 与俄罗斯共享客户数据，加密货币交易所否认指控
Cryptocurrency交流 Binance has been accused in a media report of agreeing to provide user data to Russia’s financial watchdog. The trading platform has refuted the allegations. It also insists it’s complying with Western sanctions imposed over Moscow’s invasion of neighboring Ukraine.
Binance Consented to Russian Request for Customer Info, Reuters Claims in ‘Special Report’
Binance, the world’s leading digital asset exchange, has agreed to hand over customer data to Russia’s financial intelligence agency, a 报告 by Reuters suggests. The article refers to messages allegedly sent by Binance’s regional head Gleb Kostarev to a business associate revealing that the Russian officials asked for such information, including names and addresses, during a meeting last April.
The Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring) saw its request supposedly motivated by the need for help in the fight against crime. Quoting an anonymous source familiar with the matter, the authors note that at the time, the financial watchdog was trying to trace millions of dollars in bitcoin 凸 被监禁的俄罗斯反对派领导人阿列克谢·纳瓦尔尼的团队。
Rosfinmonitoring labeled his network a terrorist organization a year ago. The Kremlin critic claimed the crypto donations were used to fund efforts to expose corruption inside President Putin’s administration. Supporters who sent money through Russian banks were interrogated, Navalny’s foundation says. After his arrest in January 2021, it encouraged backers to donate via Binance.
纳瓦尔尼在从西方指责俄罗斯联邦安全局（FSB）的中毒中恢复后，返回俄罗斯联邦后被拘留，俄罗斯当局拒绝了这一指控。 根据与监管机构互动的几名身份不明的人士的声明，路透社写道，该机构是 FSB 的一个部门。 正式而言，它是一个负责打击洗钱和恐怖主义融资的独立机构。
Kostarev, Binance’s representative for Eastern Europe and Russia, reportedly consented to Rosfinmonitoring’s request to agree to share client data, according to the said messages. He also told his business partner he didn’t have “much of a choice.” Binance commented for Reuters it had been “actively seeking compliance in Russia” before the war in Ukraine, which would have required it to respond to “appropriate requests from regulators and law enforcement agencies.”
加密货币交易所拒绝声称“绝对错误”
Quoting an industry research firm, the Reuters article further unveils that Binance’s trading volumes in Russia have spiked since the conflict began, as Russians sought to protect their assets from sanctions and a devaluing national fiat. Data from Cryptocompare indicated that in March Binance processed almost 80% of all ruble-to-crypto trades. On Thursday, the exchange 公布但是，它限制了俄罗斯账户持有人的服务，以遵守最新的欧盟制裁。
Refuting the allegations in the report, Binance described the cited market data as inaccurate, and while pointing out that it “aggressively implemented sanctions against Russia,” in answers to questions from Reuters, it reiterated its belief that “it would be unethical for a private organization to decide unilaterally to freeze millions of innocent users’ accounts.” In a 声明 该公司周五发布的消息称，战争一开始，它就“停止了在俄罗斯的工作”。
While emphasizing that “fulfilling disclosure obligations to the authorities in each jurisdiction is a large part of becoming a regulated business,” the global crypto trading platform said that the suggestions it shared any user data, including related to Alexei Navalny, with agencies controlled by the FSB and Russian regulators are “categorically false.” Binance insisted it had not sought to assist the Russian state in its attempts to investigate the opposition leader.
What are your thoughts on the report alleging that Binance shared user data with Russia’s financial watchdog? Let us know in the comments section below.
原始来源： Bitcoin