Hello,

Thank you for being an active user on the Gemini platform.

During a recent account review, we noticed that you have transacted with wallet addresses associated with mixing services.

On MM/DD/2023 there was a withdrawal of #### BTC to wallet address REDACTED. Please explain the purpose of this transaction and how you are utilizing the Gemini platform.

Mixers are websites or software used to obscure the source or destination of a user’s cryptocurrency deposit and withdrawal. Mixers typically pool incoming funds from many users and re-distribute those funds with no direct connection back to the original source. While mixers can be used to maintain privacy, they have also historically been used to launder illicit funds, such as funds going to or coming from darknet markets.

Gemini is committed to building a bridge to the future of money, and accordingly we seek to ensure that our exchange, community, and industry continue to thrive. As a valued member of our community, please continue to abide by our User Agreement.

We appreciate your interest in Gemini and thank you for your prompt attention to this matter. Please reach out to us at any time if you have questions.

Onward and Upward,

Gemini Customer Support

🤔