According to Reuters, last April, Binance head of Eastern Europe and Russia, Gleb Kostarev, 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.
Binance Denies Allegations It Shared Russian Users’ Data With Law Enforcement
