“Coinbase may collect, retain, and/or share with other service providers information about the counterparties in certain cryptocurrency transfers... Coinbase may further be obligated under the Travel Rule...”
This analysis describes what Coinbase'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
Third-party counterparty data is collected and shared with other service providers as a regulatory obligation, meaning information about parties to a transaction is not limited to Coinbase's internal use.
Interpretive note: The excerpt is truncated after 'Coinbase may further be obligated under the Travel Rule,' so the full scope of Travel Rule obligations referenced is not available in the provided text.
If you engage in certain cryptocurrency transfers, information about the counterparties in those transfers may be collected, retained, and shared by Coinbase with other service providers under Travel Rule obligations.
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"Coinbase may collect, retain, and/or share with other service providers information about the counterparties in certain cryptocurrency transfers... Coinbase may further be obligated under the Travel Rule...Excerpt from Coinbase's Privacy Policy
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Third-party counterparty data is collected and shared with other service providers as a regulatory obligation, meaning information about parties to a transaction is not limited to Coinbase's internal use.
If you engage in certain cryptocurrency transfers, information about the counterparties in those transfers may be collected, retained, and shared by Coinbase with other service providers under Travel Rule obligations.
ConductAtlas has identified this type of provision across 281 platforms. See the full comparison.
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