{"id":23516,"date":"2026-08-19T18:08:57","date_gmt":"2026-08-19T18:08:57","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=23516"},"modified":"2026-08-18T10:10:03","modified_gmt":"2026-08-18T10:10:03","slug":"binance-russie-donnees-utilisateurs-ukraine-rgpd-enquete","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/binance-russie-donnees-utilisateurs-ukraine-rgpd-enquete\/","title":{"rendered":"Binance : des donn\u00e9es fournies \u00e0 la Russie malgr\u00e9 son retrait"},"content":{"rendered":"\r\n<p class=\"wp-block-paragraph\">Selon des documents judiciaires consult\u00e9s par Reuters, l&rsquo;\u00e9change a fourni des donn\u00e9es d&rsquo;identit\u00e9 qui ont ensuite \u00e9t\u00e9 int\u00e9gr\u00e9es dans un dossier pr\u00e9liminaire transmis aux services du procureur g\u00e9n\u00e9ral de Russie.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Dans une d\u00e9claration dat\u00e9e du 13 octobre 2025, le Comit\u00e9 d&rsquo;enqu\u00eate de Russie affirme que Belenkiy a envoy\u00e9 plus de 700 $ entre janvier 2023 et mars 2024 \u00e0 des organisations li\u00e9es \u00e0 l&rsquo;arm\u00e9e ukrainienne. Ces transferts visaient notamment un groupe connu sous le nom de brigade ou r\u00e9giment Azov, que Moscou qualifie d&rsquo;organisation terroriste.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">EXCLUSIVE: Binance gave Moscow client details used to charge Russian over Ukraine donations, documents show <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/9l6X9zloGu\">https:\/\/t.co\/9l6X9zloGu<\/a> <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/9l6X9zloGu\">https:\/\/t.co\/9l6X9zloGu<\/a><\/p>&mdash; Reuters (@Reuters) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/x.com\/Reuters\/status\/2089303748916977803?ref_src=twsrc%5Etfw\">August 17, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Il ne s&rsquo;agit pas d&rsquo;une simple demande de donn\u00e9es de routine. Ces \u00e9l\u00e9ments prouvent que Binance a maintenu un canal op\u00e9rationnel avec les autorit\u00e9s russes deux ans apr\u00e8s avoir d\u00e9clar\u00e9 son retrait total du march\u00e9. De plus, l&rsquo;appareil de conformit\u00e9 de la plateforme a fourni des informations utilis\u00e9es pour poursuivre un donateur de campagnes de dons en cryptomonnaies pour l&rsquo;Ukraine, des actes que Moscou assimile au financement du terrorisme.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\">Le retrait de Binance de Russie et les documents examin\u00e9s par Reuters<\/h2>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Le 4 octobre 2023, Binance annon\u00e7ait dans un communiqu\u00e9 relay\u00e9 par <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/www.straitstimes.com\/\">The Straits Times<\/a> son \u00ab retrait total \u00bb de Russie. Noah Perlman, directeur de la conformit\u00e9, affirmait alors qu&rsquo;op\u00e9rer dans ce pays n&rsquo;\u00e9tait \u00ab pas compatible avec la strat\u00e9gie de conformit\u00e9 de Binance \u00bb. La soci\u00e9t\u00e9 pr\u00e9cisait que ce processus, impliquant la vente de ses actifs \u00e0 la nouvelle entit\u00e9 CommEX, prendrait environ un an.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Reuters reports that the cryptocurrency exchange Binance handed over data to Moscow regarding a Russian IT specialist\u2019s donations to Ukrainian fundraisers. In October, Russia&#39;s Investigative Committee, which handles major criminal cases, stated that IT specialist Yury Belenky\u2026 <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/1WL1QZR4qL\">pic.twitter.com\/1WL1QZR4qL<\/a><\/p>&mdash; WarTranslated (@wartranslated) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/x.com\/wartranslated\/status\/2089349238270333238?ref_src=twsrc%5Etfw\">August 17, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Les documents obtenus par <i>The First Department<\/i>, une ONG russe qui soutient les victimes de poursuites politiques, d\u00e9taillent les preuves accumul\u00e9es contre Belenkiy avant sa mise en examen. Reuters a pr\u00e9cis\u00e9 ne pas avoir pu confirmer de mani\u00e8re ind\u00e9pendante ces documents, que l&rsquo;ONG affirme avoir re\u00e7us d&rsquo;un proche de Belenkiy.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Reuters a \u00e9galement d\u00e9couvert une page sur le site de Binance orientant les forces de l&rsquo;ordre russes et bi\u00e9lorusses vers une adresse e-mail sp\u00e9cifique, case@binanceholdings.ru. Par ce biais, les enqu\u00eateurs ont re\u00e7u deux r\u00e9ponses contenant la date de naissance, l&rsquo;adresse, le num\u00e9ro de t\u00e9l\u00e9phone et le num\u00e9ro de passeport de Belenkiy, ainsi que des copies de son passeport russe et de son permis de s\u00e9jour bulgare.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\">La question du RGPD et les zones d&rsquo;ombre<\/h2>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">L&rsquo;avocat sp\u00e9cialis\u00e9 en r\u00e9glementation crypto, Mike Bystrov, a expliqu\u00e9 \u00e0 Reuters que si Belenkiy \u00e9tait enregistr\u00e9 chez Binance en tant que r\u00e9sident de l&rsquo;UE (compte tenu de son statut en Bulgarie), cette divulgation pourrait constituer une violation du RGPD (R\u00e8glement g\u00e9n\u00e9ral sur la protection des donn\u00e9es). En effet, la Russie ne b\u00e9n\u00e9ficie pas d&rsquo;une d\u00e9cision d&rsquo;ad\u00e9quation de l&rsquo;UE pour les transferts de donn\u00e9es.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Reuters n&rsquo;a pas pu \u00e9tablir si Belenkiy \u00e9tait effectivement enregistr\u00e9 comme client europ\u00e9en. Le Comit\u00e9 europ\u00e9en de la protection des donn\u00e9es a refus\u00e9 de commenter, rappelant que l&rsquo;application de la loi rel\u00e8ve des autorit\u00e9s nationales. La commission bulgare de protection des donn\u00e9es n&rsquo;a, de son c\u00f4t\u00e9, pas r\u00e9pondu aux sollicitations.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Dans un courriel adress\u00e9 \u00e0 Reuters, Binance a d\u00e9clar\u00e9 \u00ab coop\u00e9rer avec les demandes d&rsquo;informations l\u00e9gales \u00e9manant des forces de l&rsquo;ordre du monde entier, sous r\u00e9serve des exigences juridiques, de confidentialit\u00e9 et r\u00e9glementaires applicables \u00bb. L&rsquo;\u00e9change a ajout\u00e9 que les d\u00e9cisions sur l&rsquo;utilisation des informations par les gouvernements \u00ab incombent exclusivement aux autorit\u00e9s comp\u00e9tentes \u00bb. La plateforme a refus\u00e9 de commenter le cas sp\u00e9cifique de Belenkiy, invoquant la confidentialit\u00e9 li\u00e9e aux requ\u00eates judiciaires individuelles.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">La question non r\u00e9solue de la classification du compte de Belenkiy d\u00e9terminera si cette affaire deviendra une proc\u00e9dure formelle de violation du RGPD ou restera un simple incident diplomatique. Belenkiy, 49 ans, est toujours incarc\u00e9r\u00e9 en Russie dans l&rsquo;attente de son proc\u00e8s. Reuters rapporte que plusieurs dizaines d&rsquo;autres Russes ayant effectu\u00e9 des dons similaires en cryptomonnaies font face \u00e0 des poursuites, bien que l&rsquo;agence n&rsquo;ait pu v\u00e9rifier le nombre exact de cas.<\/p>\r\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/arbitrage-reglementaire-alors-que-le-btc-stagne-la-prevente-de-liquidchain-liquid-fonce-vers-million-dollars-avec-un-apy-1-203\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Binance a r\u00e9pondu en 2025 \u00e0 une demande des enqu\u00eateurs russes concernant l&rsquo;historique des transactions de Yuri Belenkiy, un sp\u00e9cialiste informatique russe.<\/p>\n","protected":false},"author":200,"featured_media":23515,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-23516","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Binance : des donn\u00e9es fournies \u00e0 la Russie malgr\u00e9 son retrait<\/title>\n<meta name=\"description\" content=\"Documents \u00e0 l&#039;appui, Binance aurait collabor\u00e9 avec les autorit\u00e9s russes en 2025 pour identifier un donateur crypto li\u00e9 \u00e0 l&#039;Ukraine.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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Roux","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-pp-1-96x96.png","url":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-pp-1-96x96.png","contentUrl":"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/06\/cropped-pp-1-96x96.png","caption":"Emmanuel Roux"},"description":"Issu de la finance traditionnelle, j\u2019ai naturellement bascul\u00e9 vers l\u2019univers crypto, attir\u00e9 par son potentiel. Je souhaite y apporter mon approche analytique et rationnelle, tout en conservant ma curiosit\u00e9. En dehors de l\u2019\u00e9cran, je lis beaucoup (\u00e9conomie, essais, un peu de science-fiction) et je prends plaisir \u00e0 bricoler. Le DIY, pour moi, c\u2019est comme la crypto : comprendre, tester, construire soi-m\u00eame.","url":"https:\/\/www.coinspeaker.com\/fr\/author\/emmanuel\/"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/23516","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/users\/200"}],"replies":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/comments?post=23516"}],"version-history":[{"count":1,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/23516\/revisions"}],"predecessor-version":[{"id":23518,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/posts\/23516\/revisions\/23518"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media\/23515"}],"wp:attachment":[{"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/media?parent=23516"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/categories?post=23516"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.coinspeaker.com\/fr\/wp-json\/wp\/v2\/tags?post=23516"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}