Binance.US states it may disclose your personal information to government authorities, law enforcement, or regulators without notifying you, including in response to legal process or to comply with applicable laws.
Your sensitive financial and identity data can be handed over to government agencies without your knowledge, which is especially significant for a cryptocurrency platform handling transaction histories.
This clause is consistent with BSA/AML obligations under 31 U.S.C. § 5318, FinCEN reporting requirements, and OFAC compliance programs, but compliance teams should confirm the scope of voluntary versus compelled disclosures to assess litigation risk.
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Binance.US collects extensive personal and financial data including government ID, transaction history, and device behavior, and may share this with third-party marketing partners, affiliates, and law enforcement without requiring a warrant in some circumstances. Users' data may be retained for extended periods to comply with financial regulations such as AML and KYC requirements, meaning closure of an account does not necessarily result in deletion of personal data. You can opt out of data sharing for marketing purposes or request access to your personal data by contacting Binance.US through their privacy request portal.