WhiteBit

Undesirable organization

2026

19.01.2026

"This European cryptocurrency trading platform is used by cryptocurrency exchanges and exchangers to conduct various transactions, including organizing "gray" schemes for withdrawing funds from Russia, as well as other illegal activities. Since the first days of the special military operation, the crypto exchange has actively supported the Ukrainian Armed Forces, implementing various programs in collaboration with Kyiv regime institutions. In 2022, WhiteBit's management donated a total of approximately $11 million. $900,000 was allocated for the purchase of drone systems for the Ukrainian Armed Forces. The leadership participates in international charity auctions, using the proceeds to purchase drones for Ukrainian militants, including members of the Azov terrorist organization, which is banned in our country. WhiteBit is collaborating with the Ministry of Foreign Affairs of Ukraine. Since May 2022, the exchange has been providing technical support to the United24 fundraising platform, created at the initiative of the President of Ukraine to collect cryptocurrency donations."