How Binance, Coinbase, and other major crypto exchanges handle your data.

Bakkt (last updated October 28, 2020)

“We also collect information about you from third parties, such as money laundering and fraud prevention information providers, marketing agencies, identity and credit check services, and analytics and information providers. We may combine the information we collect about you with information from third parties.”

Binance (last updated January 12, 2022)

“We may receive information about you from other sources such as credit history information from credit bureaus.”

Bitfinex (last updated May 27, 2021)


BitMEX (last updated August 28, 2020)

“We receive personal data from partners when they refer you to us (for example, we receive data about the service you used and who referred you). We will receive confirmation from Yubico Cloud that you have authenticated with success using a Yubikey registered with this service. Third parties may monitor the web on our behalf, for example looking for stolen usernames and passwords. Our communications service provider may also allow us to learn more about your presence on social networks, so that we can send you more personalized communications.Finally, certain authorities or other persons seeking to access user information may provide information about the circumstances of their request and on the persons concerned.

Bitstamp (last updated November 5, 2020)

“We may collect personal data from third-party partners and public sources, including:
– Reputation information;
– Financial information;
– Commercial activities of client companies.”

Bittrex (last updated December 31, 2019)

“Analytics providers such as Google Analytics; advertising networks; search information providers.
Identity, Contact, AML/KYC Data from publicly available sources such as public court documents, company records in the United States and other jurisdictions, and from electronic data searches, tools online KYC research (which may be subscription or license based), anti-fraud and other third party databases, sanctions lists, outsourced third party KYC providers and research general information carried out via online search engines (for example, Google). » (last updated December 16, 2021)

Affiliates, banks or payment processors, advertising or analytics providers.
“The banks or payment processors you use to transfer fiat currency may provide us with basic personal data, such as your name and address, and bank account information.
Advertising or analytics providers may provide us with anonymized information about you, including, but not limited to, how you found our website.

BlockFi (last updated June 15, 2021)

“May include, but is not limited to, public databases, credit bureaus, identity verification partners, resellers and distribution partners, joint marketing partners, advertising networks and service providers. analytics, social media platforms and our partner BlockFi Rewards Visa Signature Card.”

Celsius (last update October 2021)

“Our affiliates, our service providers or our affiliates’ service providers; public websites or other publicly available directories and sources, including bankruptcy records, tax authorities, government agencies and departments, and regulatory authorities; and/or credit reporting agencies, sanctions screening databases or sources designed to detect and prevent fraud or financial crime.”

Coinbase (last updated October 8, 2021)

Coinbase Affiliates, Public Databases, Credit Bureaus, Identity Verification Partners, Marketing Partners and Co-Resellers, Ad Networks and Analytics Providers, Public Blockchains. (last updated September 30, 2021)

“- Agencies for the fight against fraud and delinquency,
– a client referring you,
– the public blockchain,
– publicly available information on the Internet (websites, articles, etc.).”

Deribit (undated)


eToro (last updated May 20, 2020)

“May include, for example, identity verification agencies, credit reference agencies and similar bodies. We may also collect information about you from third parties, when you use or connect to eToro by or through a third-party platform, such as Facebook or another site, you authorize us to access and/or collect certain information from your third-party platform profile/account, as permitted by the terms of the agreement and your privacy settings with the third-party platform. We will share this information with the third-party platform for their use.”

FTX (last updated December 23, 2021)

“We may also use Google Analytics and other service providers to collect information regarding visitor behavior and visitor demographics on our Services…We may use Plaid Technologies, Inc. (“Plaid”) as as a provider to collect information about you.
if you access our Services through a third-party application, such as an app store, third-party login service, or social networking site, we may collect information about you from that third-party application that you have made public through your Privacy Settings. The information we collect through these services may include your name, user identification number, username, location, gender, date of birth, email address, profile picture and your contacts stored in this service.”

Gemini (last updated December 8, 2021)

“Identifying information, such as name, email, phone number, mailing address, government identification numbers (which may include social security number or equivalent, driver’s license, passport number);
Financial information, such as bank account information, routing number;
Transaction information, such as public blockchain data (bitcoin, ether, and other digital assets are not truly anonymous).
Credit and fraud information, such as credit investigation, credit eligibility, identity or account verification, fraud detection, or as otherwise required by applicable law; and additional information.

Huobi (last updated on April 27, 2021)


Kraken (last updated November 23, 2021)

Banks: name, address, bank details.
Business partners of users: name, address, financial data.
Advertising networks, analytics providers, search information providers: anonymized or de-identified information about how you found the website.
“Credit reporting agencies do not provide us with any personal information about you, but may be used to corroborate information you have provided to us.”

LocalBitcoins (last updated June 10, 2020)


Nexo (undated)


Okcoin (last updated December 18, 2020)


OKEx (last updated December 3, 2020)


Paxful (undated)

Service Providers and Data Processors, Affiliates, “Third Parties Who May Help Us Verify Identity, Prevent Fraud, and Protect Transaction Security”, “Third Parties Who May Help Us Assess Your Credit or Financial Condition”, “third parties who may help us analyze personal data, improve the Website or Services or your experience thereon, market products or services, or provide you with promotions and offers”, the platforms of social media

Poloniex (last updated May 4, 2020)

“We may obtain personal data about you from other sources, including through third-party services such as sanction screening services and other organizations to supplement the information you have provided.”

SALT (last updated January 6, 2021)

Google Analytics, full story.
Public databases and identity verification partners, public blockchains: “This information may include your name, address, job title, public employment profile, credit history, status on any sanctions list maintained by public authorities and other relevant data.”
“We may analyze public blockchain data to ensure that parties using our services are not engaging in activities that are illegal or prohibited under our Terms, and to analyze transaction trends for research and development purposes. .”

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