Provision record
Binance.US · Binance.US Privacy Policy · View original document ↗

Law Enforcement Disclosure

High severity Unique · 0 of 352 platforms
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Document Record

What it is

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.

This analysis describes what Binance.US's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

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.

Recent Activity

This document changed recently

Medium Jul 23, 2026

The updated policy now explicitly authorizes collection of Web3 wallet information including wallet addresses, token balances, transaction data, device identifiers, and related metadata. Under the revised terms, Binance.US may disclose pseudonymous wallet information (including read-only access to associated balances and transaction history) to third parties. Additionally, the policy no longer restricts data storage to the United States; data may now be stored and processed both within and outside the country. The updated language does not specify an opt-out mechanism for Web3 wallet data collection.

View change record →
Medium May 5, 2026

The updated privacy policy now discloses that Binance.US collects information from interactions with AI chatbots, including prompts, market research, and uploaded information. The policy states this data may be shared with OpenAI, which according to the revised language may receive information about your account, portfolio, and communication contents along with associated metadata. The updated terms also broaden the stated use of personal information to include generating interactive responses through AI chatbots that provide market research and portfolio-specific analysis, as well as collecting inferences about your service use. Your continued use of the platform constitutes acceptance of these updated data collection and sharing practices.

View change record →
Medium Apr 19, 2026

The updated policy explicitly authorizes Binance.US to disclose user information to law enforcement, government agencies, regulators, financial institutions, and industry partners to detect and prevent fraud, money laundering, terrorist financing, and other financial crimes. This establishes a new disclosure authority that was not previously explicitly stated. Additionally, the revised language discloses that email addresses and other identifiers collected by Binance.US may be used for tailored advertising on other websites and social media platforms. The policy now provides a 'Your Privacy Rights' webform in addition to email contact as a mechanism for submitting privacy rights requests and appeals. You can submit privacy rights requests through privacy@binance.us or by using the company's 'Your Privacy Rights' webform.

View change record →

Cross-platform context

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ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

This clause is consistent with BSA/AML obligations under 31 U.S.C.

Insight

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Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.

Applicable agencies

  • Consumer Financial Protection Bureau (cfpb)
    Regulates consumer financial products and services. Can investigate companies for unfair, deceptive, or abusive financial practices including improper fees, billing errors, and data misuse.
    Who can file: Anyone who has used a consumer financial product or service in the US
    What you need: Account number or details, dates of transactions or events, description of the issue, and any supporting documents
    What to expect: The company must respond within 15 days. The CFPB forwards your complaint and may use it in enforcement actions. Individual compensation is possible in some cases.
    File a complaint →

Provision details

Document information
Document
Binance.US Privacy Policy
Entity
Binance.US
Document last updated
May 5, 2026
Tracking information
First tracked
March 8, 2026
Last verified
March 9, 2026
Record ID
CA-P-00065001
Document ID
CA-D-00065
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
a938663e494f282cf3bd25c31e6815f47e9fed6d1cb316e067e63a35bced1174
Analysis generated
March 8, 2026 13:42 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Binance.US
Document: Binance.US Privacy Policy
Record ID: CA-P-00065001
Captured: 2026-03-08 13:42:16 UTC
SHA-256: a938663e494f282c…
URL: https://conductatlas.com/platform/binanceus/binanceus-privacy-policy/law-enforcement-disclosure/
Accessed: Sept. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories

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Frequently Asked Questions

What does Binance.US's Law Enforcement Disclosure clause do?

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.

Is ConductAtlas affiliated with Binance.US?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Binance.US.