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.
How other platforms handle this
Protect us, our business, our users, and others, for example to enforce our terms of service, prevent spam or other unwanted communications, and investigate or protect against fraud
we may use, retain or share information with law enforcement or others in circumstances where a person's vital interests require protection, such as in the case of emergencies.
we may share data between our affiliates for the safety and security of our users and may take necessary actions if we believe you have violated these Terms, including banning you from our Services and/or our affiliates' services...
"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 288 platforms. See the full comparison.
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