# Richard Teng

Type: Person

Source: GetYourBrief — https://getyourbrief.com/entity/richard-teng
Canonical HTML page: https://getyourbrief.com/entity/richard-teng

## Timeline

- **2026-08-18**: Data disclosure revealed — News reports based on Reuters-reviewed records reveal Binance's cooperation with Russian investigators.
- **2026-03-07**: Case Dismissed — A U.S. court dismisses the lawsuit, ruling that the exchange is not liable for the specific acts of terrorism cited.
- **2025-09**: Belenkiy arrested — Yuri Belenkiy is arrested by Russian authorities and remains imprisoned while awaiting trial.
- **2024-12-15**: Civil Lawsuit Filed — Victims of international terrorism file a civil suit alleging Binance facilitated financing for terrorist groups.
- **2024-03**: Alleged donation window ends — Prosecutors allege the transfers concluded in March 2024, totaling over $700 in cryptocurrency.
- **2023-11-21**: DOJ Settlement — Binance reaches a $4.3 billion settlement with U.S. authorities over AML and sanctions violations.
- **2023-01**: Alleged donations begin — Yuri Belenkiy allegedly starts sending cryptocurrency to Ukrainian fundraising campaigns after responding to online appeals from Arkady Babchenko.

## Recent coverage (6 stories, network-wide)

### Binance Shared $700 in Crypto Records for Russia Terror Case
2026-08-18 02:54:25 · Sector: legal · Sentiment: Strongly negative · Impact: 8/10 · Sources: 2

Reuters-reviewed records show Binance handed over KYC and transaction data to Russian authorities, who used it in a terrorism case over $700 in Ukrainian donations. The case tests cross-border evidence, data retention, and the limits of exchange liability.
Full story: https://getlegalbrief.com/story/binance-russia-data-disclosure-terror-case-legal

### Binance's $700 Data Disclosure Adds Compliance, Market Risk
2026-08-18 02:54:16 · Sector: finance · Sentiment: Strongly negative · Impact: 8/10 · Sources: 2

For investors and market participants, Binance's Russia data handover raises counterparty, regulatory, and reputational risks, potentially affecting global operations and token sentiment. The case highlights residual legal obligations after market exit.
Full story: https://getfinancebrief.com/story/binance-russia-data-disclosure-finance-markets

### Passport Scan, 2 Emails: Binance Data Fueled $700 Russia Case
2026-08-18 02:54:09 · Sector: cyber · Sentiment: Strongly negative · Impact: 8/10 · Sources: 2

Cybersecurity and privacy teams are examining how KYC data, including a passport scan, address, and residency permit, was disclosed to Russian authorities years after Binance exited the market. The case highlights residual data exposure and accountability gaps.
Full story: https://getcyberbrief.com/story/binance-russia-data-disclosure-privacy-cyber

### Crypto Exchange KYC Reality: Binance's $700 Russia Data Trail
2026-08-18 02:54:00 · Sector: crypto · Sentiment: Strongly negative · Impact: 8/10 · Sources: 2

For the crypto community, Binance's data handover to Russia underscores the limits of centralized-exchange privacy, even after an exchange exits a jurisdiction. The case demonstrates how small on-chain donations can produce outsized legal consequences.
Full story: https://getcryptobrief.com/story/binance-russia-crypto-data-kyc-privacy

### DOJ Probes Binance Over Alleged Iranian Sanctions Evasion
2026-03-13 02:06:50 · Sector: finance · Sentiment: Negative · Impact: 8/10 · Sources: 2

The U.S. Department of Justice has launched a fresh investigation into whether Binance was utilized by Iranian entities to bypass international sanctions. This probe follows a landmark $4.3 billion settlement in 2023 and signals continued federal scrutiny of the world's largest cryptocurrency exchange.
Full story: https://getfinancebrief.com/story/doj-binance-iran-sanctions-investigation

### Binance Cleared of Terrorism Financing Claims in Landmark Court Dismissal
2026-03-08 00:08:24 · Sector: crypto · Sentiment: Positive · Impact: 8/10 · Sources: 2

A U.S. court has dismissed a high-profile lawsuit against Binance that alleged the cryptocurrency exchange facilitated terrorism financing. The ruling marks a significant legal victory for the platform, as the judge determined that the plaintiffs failed to establish a direct link between the exchange's operations and specific acts of international terrorism.
Full story: https://getcryptobrief.com/story/binance-lawsuit-dismissed-terrorism-financing

---
This page is a machine-readable summary. Sentiment measures the directional read of each development for this entity, not the tone of the reporting; impact weights consequence, not syndication reach. See https://getyourbrief.com/guides/methodology for the full editorial methodology.