PRIVACY POLICY
Last Modified: June 19, 2025
1. Introduction.
WhiteBIT US, Inc. ("the Company," "we," "us," or "our") respects your privacy and is committed to protecting it through this Privacy Policy. This policy describes the types of information we may collect from you or that you may provide when you visit the website www.whitebit.us (our "Website") and our practices for collecting, using, maintaining, protecting, and disclosing that information.
Please read this policy carefully to understand our policies and practices regarding your information and how we will treat it. If you do not agree with our policies and practices, your choice is not to use our Website. By accessing or using this Website, you agree to this privacy policy. This policy may change from time to time. Your continued use of this Website after we make changes is deemed to be acceptance of those changes, so please check the policy periodically for updates.
2. Children’s Privacy.
Our Website is not intended for individuals under 18 years of age. No one under age 18 may use or provide any personal information to or on the Website. We do not knowingly collect personal information, including, from individuals under 18. If you are under 18, do not use or provide any information on this Website, including but not limited to submitting forms, signing up for updates, or providing us with your name, email address, or any other personal information. If we learn that we have collected or received personal information from an individual under 18, we will delete such information immediately. If you believe we might have any information from or about a person under 18, please contact us at legal@whitebit.us.
Residents of certain U.S. states under 18 years of age may have additional rights regarding the collection and use of their personal information.
3. Information We Collect and How We Collect It.
We may collect the following categories of information from and about users of the Website
Personal Information:
• Name (if provided)
• Email address
• Internet Protocol (IP) address
• Device identifiers
• Geolocation data (derived from IP)
• Referral source (e.g., campaign IDs, UTM tags)
• Any other information you voluntarily provide to us (e.g., through forms or inquiries)
Automatically Collected Information:
• Usage data (pages visited, time spent on site)
• Browser type and version
• Operating system
• Referring and exit pages
• Cookies and similar tracking technologies (see Cookies and Tracking Technologies below
How We Collect Information:
• Directly from you when you voluntarily provide it (e.g., email sign-up form)
• Automatically as you navigate the Website through cookies, server logs, and other similar technologies
4. Cookies and Tracking Technologies.
We may use cookies and similar tracking technologies to enhance your experience on the Website and to analyze site traffic. You can manage your cookie preferences through your browser settings. Please note that disabling cookies may affect your ability to use certain features of the Website.
5. How We Use Your Information.
We may use the information we collect for the following purposes:
• To present the Website and its contents to you
• To manage and administer WhiteBIT’s waitlist or marketing communications
• To improve and optimize the Website and our services
• To communicate with you regarding future WhiteBIT’s updates or services
• To comply with applicable U.S. laws and regulations, including anti-money laundering (AML), sanctions screening, and other regulatory requirements
• To prevent fraud, abuse, or illegal activity
• To conduct internal compliance reviews
• To enforce our Terms of Service
• In any other way we may describe when you provide the information
• For any other purpose with your explicit consent.
6. Disclosure of Information.
We may disclose personal information:
• To service providers and contractors that assist us in operating the Website (subject to contractual confidentiality obligations).
• To comply with legal obligations, regulatory requests, subpoenas, court orders, or other lawful processes.
• To prevent fraud, abuse, or illegal activity
• In the event of a corporate transaction (e.g., merger, acquisition, asset sale).
• To enforce our Terms of Service or protect our rights, property, or safety.
• To fulfill the purpose for which you provide it.
• For any other purpose disclosed by us when you provide the information.
• With your consent
We may disclose aggregated, non-identifiable information about users without restriction.
7. Restricted Jurisdictions.
Our Website and services are intended for users located in the United States only. We do not knowingly offer services to, or collect personal information from
• Persons located in countries subject to U.S. sanctions (including but not limited to Cuba, Iran, North Korea, Syria, and the Crimea)
• Persons located outside of the United States
• Residents of any U.S. state or jurisdiction where our services are not authorized or permitted.
We may use IP address and geolocation data to enforce these restrictions.
8. Data Retention.
We retain personal information only as long as necessary to fulfill the purposes described in this Privacy Policy, or as required to comply with legal, regulatory, or contractual obligations.
9. Data Security.
We implement reasonable technical, organizational, and administrative safeguards designed to protect your personal information from unauthorized access, use, alteration, and disclosure. However, no method of transmission over the internet or method of electronic storage is completely secure. We cannot guarantee the absolute security of your personal information. You use the Website and provide personal information at your own risk.
10. Your State Privacy Rights.
Certain U.S. states, including California, Colorado, Connecticut, Delaware, Florida, Indiana, Iowa, Montana, Oregon, Tennessee, Texas, Utah, and Virginia, provide their residents with specific rights regarding their personal information under applicable state privacy laws
Depending on your state of residence, you may have the right to:
• Confirm whether we process your personal information .
• Access and obtain a copy of your personal information.
• Delete certain personal information .
• Correct inaccuracies in your personal information.
• Opt out of:
◦ Targeted advertising (also known as cross-context behavioral advertising) .
◦ The sale of personal information (which we do not engage in) .
◦ Profiling in furtherance of decisions that produce legal or similarly significant effects.
• Limit the use and disclosure of sensitive personal information (where applicable)
How to Exercise Your Rights: If you are a resident of one of these states and wish to exercise your rights under applicable privacy laws, please contact us at: legal@whitebit.us. We will respond to your request in accordance with applicable state laws. To help protect your privacy and maintain security, we may take steps to verify your identity before processing your request. If we deny your request, you may have the right to appeal our decision by following the instructions we will provide in our response.
11. International Data Transfers.
The Website is intended for use by individuals located in the United States only. We do not knowingly market to, solicit, or collect personal information from individuals located outside of the United States. If we discover that we have inadvertently collected personal information from an individual located outside of the United States, we will take reasonable legal and compliance steps to delete such information. You acknowledge and agree that any personal information you provide through the Website will be processed and maintained in the United States, which may not offer the same level of privacy protections as the laws of your jurisdiction of residence. We may use geolocation, IP address, and other technical measures to restrict access to the Website from certain jurisdictions, including jurisdictions where our services are not permitted or where applicable U.S. laws and regulations prohibit offering such services (including jurisdictions subject to U.S. economic sanctions or embargoes, or states where licensing is pending or unavailable). By using the Website, you represent and warrant that you are located within the United States and are not accessing the Website from any restricted jurisdiction.
12.Changes to This Privacy Policy.
We may update this Privacy Policy from time to time. If we make material changes, we will post the updated Privacy Policy on the Website with a revised “Last Modified” date. Your continued use of the Website after changes are posted constitutes your acceptance of those changes.
13. Contact Information.
If you have any questions about this Privacy Policy or our privacy practices, please contact us at: legal@whitebit.us
Please note that no services are currently available. We are not accepting users, processing transactions, or holding any funds. All information provided on this landing page is for informational purposes only and does not constitute an offer, solicitation, or inducement to engage in any financial activity.
Participation in cryptocurrency-related activities involves significant risks, including the potential loss of capital. Cryptocurrency markets are highly volatile and subject to regulatory changes. Users should be aware of these risks and consider them carefully before engaging in any cryptocurrency-related activities.
* WhiteBIT is not currently available in the US. Services will be accessible upon regulatory approval
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