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
Pseudonymous blockchain activity, which users may assume is relatively private, is explicitly connected to verified real-world identity by Gemini for compliance purposes.
Users' blockchain addresses and transaction history are not treated as anonymous by Gemini; they are tied to the user's verified identity.
How other platforms handle this
conduct checks to verify your identity
We may also aggregate and/or de-identify your Data and may use such aggregate or de-identified information for any other purposes to the extent permitted under applicable law and not attempt to re-identify the information, unless required by law.
Comply with applicable laws, lawful requests, and legal process, such as to respond to subpoenas or requests from government authorities
"When you transact through Gemini, we link your verified identity to your blockchain addresses and transaction history on our platform to support our compliance obligations...Excerpt from Gemini's Privacy Policy
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Pseudonymous blockchain activity, which users may assume is relatively private, is explicitly connected to verified real-world identity by Gemini for compliance purposes.
Users' blockchain addresses and transaction history are not treated as anonymous by Gemini; they are tied to the user's verified identity.
ConductAtlas has identified this type of provision across 272 platforms. See the full comparison.
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