Binance blocks accounts linked to relatives of top Russian government officials.
Digital asset exchange Binance has blocked accounts tied to relatives of government officials in Moscow. Amid mounting international penalties over Russia’s invasion of Ukraine, the trading platform said it will continue to check for users associated with sanctioned individuals.Binance, the world’s leading cryptocurrency exchange, has blocked several accounts linked to relatives of some high-ranking members of Russian President Vladimir Putin’s administration, Bloomberg reported.
Binance also banned Kirill Malofeev, the son of Russian oligarch Konstantin Malofeev. The latter has been accused by Washington of funding pro-Russian separatists in Ukraine. Malofeev, who is on the U.S. and EU sanctions lists and wanted by the Kyiv authorities for his involvement in the war in the Donbas region, is a Putin supporter.to Russian users to comply with the latest round of sanctions approved by the European Union.
Binance revealed it blocked Peskova on March 3, when she attempted to use the exchange through a third-party brokerage. She was sanctioned by the U.S. Treasury Department the following week, the report details.
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