Binance.US may disclose user personal data, including transaction records and identification information, to law enforcement agencies, financial regulators, or other government authorities when legally required or when the company determines disclosure is appropriate.
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
As a regulated money services business subject to Bank Secrecy Act requirements, Binance.US is legally obligated to file Suspicious Activity Reports and Currency Transaction Reports and to respond to lawful subpoenas and government orders. Users should understand that their transaction history, identity data, and account information may be disclosed to government authorities.
Interpretive note: The full text of the law enforcement disclosure clause was not visible in the truncated document; this provision is inferred from the document's subject matter as a regulated money services business and standard privacy policy structure.
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 →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 →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 →Severity downgraded from high to medium and provision expanded to explicitly mention regulatory authorities and government agencies alongside law enforcement.
View full change record →User transaction records, identity documents, and account information held by Binance.US may be disclosed to federal and state law enforcement agencies, FinCEN, the IRS, and other regulatory bodies in response to legal process or regulatory requirements, without prior notice to the user in many circumstances.
How other platforms handle this
To opt out of the offline disclosure of your information to third parties for these purposes, please email us at privacy@makenotion.com.
We may provide an option for users to opt into the disclosure of their demographic data in a manner and to an extent that may lead to loss of their anonymity.
If you choose to reveal any personal information about yourself to other users, you do so at your own risk. We strongly encourage you to use caution in disclosing any personal information online.
"This Privacy Policy describes how Binance.US and its related companies and affiliates ('BAM') collect, use, and disclose information, and your choices regarding this information. BAM discloses personal information to law enforcement, regulatory authorities, and government agencies when required or permitted by applicable law.Excerpt from Binance.US's Privacy Policy
REGULATORY LANDSCAPE: Mandatory disclosure obligations arise under the Bank Secrecy Act and FinCEN regulations requiring money services businesses to file Currency Transaction Reports for transactions over $10,000 and Suspicious Activity Reports for suspected illicit activity.
Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.
Ad personalization controls removed. Contact scanning added. Advertiser data partnerships quietly dropped. A timeline of every change.
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As a regulated money services business subject to Bank Secrecy Act requirements, Binance.US is legally obligated to file Suspicious Activity Reports and Currency Transaction Reports and to respond to lawful subpoenas and government orders. Users should understand that their transaction history, identity data, and account information may be disclosed to government authorities.
User transaction records, identity documents, and account information held by Binance.US may be disclosed to federal and state law enforcement agencies, FinCEN, the IRS, and other regulatory bodies in response to legal process or regulatory requirements, without prior notice to the user in many circumstances.
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