Law Enforcement

BITCOIN TREASURY BILLS GUIDE FOR LAW ENFORCEMENT

Since its inception, Bitcoin treasury bills has worked closely with law enforcement to support investigation, interdiction and prevention of financial crime. This guide explains how Bitcoin treasury bills products and services work, its legal entities, as well as how to most effectively make requests for information.

If you seek information from Bitcoin treasury bills:

United Kingdom: Send either a valid order of an English court or fully-executed Data Protection Act request to legal@bitcointreasurybills.com, together with a copy of your agency-issued identification. Bitcoin treasury bills will confirm the authenticity of your request and respond via electronic mail.

Rest of World: Bitcoin treasury bills will respond to the valid order of a Luxembourg court. A Mutual Legal Assistance Treaty request or letters rogatory may be required.

If you seek information from Bitcoin treasury bills Access:

United States: Send to (i) a valid subpoena issued in connection with an official criminal investigation for the disclosure of basic subscriber records legal@bitcointreasurybills.com  (defined in 18 U.S.C. ยง 2703(c)(2)); (ii) a valid court order; or (iii) a search warrant issued under the procedures described in the Federal Rules of Criminal Procedure or equivalent state warrant procedures upon a showing of probable cause for the disclosure, if any.

United Kingdom: Send either a valid order of an English court or fully-executed Data Protection Act request to legal@bitcointreasurybills.com, together with a copy of your agency-issued identification. Blockchain.com will confirm the authenticity of your request and respond via electronic mail.

Rest of World: Bitcointreasurybills.com will respond to the valid order of a Luxembourg court. A Mutual Legal Assistance Treaty request or letters rogatory may be required.

If your request involves imminent risk of death or serious bodily harm:

If you are a law enforcement agent requesting information from Blockchain.com that is likely to prevent death or serious bodily harm, you may contact us on an expedited basis. Together with the appropriate documents listed above, send an email to legal@bitcointreasurybills.com with “IMMINENT RISK” in the title. In the body of the email, include a brief attestation describing the imminent risk, and Blockchain.com will endeavor to respond on an expedited basis.

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