According to Reuters, last April, Gleb Kostarev, Binance head of Eastern Europe and Russia, met with Russia’s anti-money laundering agency, Rosfinmonitoring (Rosfin). According to Kostarev’s messages reviewed by Reuters, he “consented to Rosfin’s request to agree to share client data,” telling a colleague he didn’t have “much of a choice,” the article said.
Source: https://www.coindesk.com/business/2022/04/22/binance-denies-allegations-it-shared-russian-users-data-with-law-enforcement/?utm_medium=referral&utm_source=rss&utm_campaign=headlines