Gemini may share your personal data with government agencies or law enforcement when requested, including as required by law or regulation.
This analysis describes what Gemini'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 cryptocurrency exchange with KYC and AML obligations, Gemini is subject to regulatory requirements to report suspicious activity and respond to lawful requests for user data from government authorities.
Interpretive note: The policy does not specify the scope of government or law enforcement requests covered or whether notice to the user is provided where legally permissible.
Your transaction history, identity documents, and account information may be disclosed to law enforcement or regulatory agencies in response to legal process or regulatory requirements, without prior notice to you in most circumstances.
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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 explains what Personal Information (as defined below) we collect, why we collect it, how we use and disclose it... [Gemini may share data with] government or law enforcement agencies upon request.Excerpt from Gemini's Privacy Policy
(1) REGULATORY LANDSCAPE: Government and law enforcement disclosure obligations for a financial institution operating a digital asset exchange are grounded in the Bank Secrecy Act, FinCEN regulations (including SAR filing obligations), OFAC sanctions compliance, and …
Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.
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As a cryptocurrency exchange with KYC and AML obligations, Gemini is subject to regulatory requirements to report suspicious activity and respond to lawful requests for user data from government authorities.
Your transaction history, identity documents, and account information may be disclosed to law enforcement or regulatory agencies in response to legal process or regulatory requirements, without prior notice to you in most circumstances.
ConductAtlas has identified this type of provision across 289 platforms. See the full comparison.
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