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Privacy Policy

Last Updated: December 2024

1. Introduction

MoneylineSolana ("we", "our", "the Bot") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, and protect your information in compliance with the General Data Protection Regulation (GDPR) and other applicable privacy laws.

2. Data Controller

The data controller for MoneylineSolana is the entity operating the Bot. For privacy inquiries, contact us at:

3. Information We Collect

3.1 Information You Provide

• Telegram User Data: User ID, username (if public), first name
• Wallet Information: Public wallet addresses you create or import
• Trading Preferences: Slippage settings, quick buy amounts, other preferences
• Transaction Data: Trade history, amounts, tokens traded

3.2 Automatically Collected Information

• Usage Data: Commands used, features accessed, timestamp of actions
• Performance Data: Trading performance, success rates, volume metrics
• Technical Data: Error logs, system performance metrics

3.3 What We DON'T Collect

• Private keys (encrypted locally, we cannot access)
• Personal identification documents
• Payment card information
• Location data
• Device information beyond Telegram client

4. Legal Basis for Processing (GDPR)

We process your data based on:

• Contract Performance: To provide the trading bot services you requested
• Legitimate Interests: To improve our service, prevent fraud, ensure security
• Legal Obligations: To comply with applicable laws and regulations
• Consent: For optional features like referral programs or newsletters

5. How We Use Your Information

5.1 Primary Uses

• Provide trading bot functionality
• Execute your trading commands
• Display your portfolio and performance
• Send transaction confirmations and alerts

5.2 Secondary Uses

• Improve service performance and features
• Generate anonymized analytics
• Detect and prevent abuse
• Comply with legal requirements

6. Data Sharing and Disclosure

6.1 We Share Data With:

• Blockchain Networks: Public wallet addresses and transactions (publicly visible on blockchain)
• Service Providers: Infrastructure providers (with data processing agreements)
• Legal Authorities: When required by law or court order

6.2 We DON'T Share:

• Your data with marketing companies
• Personal information with other users (unless you choose to share)
• Any data for advertising purposes

7. Data Security

We implement appropriate technical and organizational measures:

• AES-256 encryption for sensitive data
• Secure servers with restricted access
• Regular security audits
• Encrypted data transmission
• Access controls and authentication

8. Data Retention

• Account Data: Retained while account is active plus 30 days
• Transaction History: 7 years for legal/tax purposes
• Performance Data: 90 days in identifiable form, then anonymized
• Technical Logs: 30 days

9. Your Rights (GDPR)

You have the right to:

• Access: Request a copy of your personal data
• Rectification: Correct inaccurate data
• Erasure: Request deletion of your data ("right to be forgotten")
• Portability: Receive your data in a portable format
• Restriction: Limit processing of your data
• Object: Object to certain processing activities
• Withdraw Consent: Where processing is based on consent

To exercise these rights, contact: privacy@moneylinesolana.xyz

10. International Data Transfers

Your data may be processed in countries outside your residence. We ensure appropriate safeguards through:

• Standard contractual clauses
• Adequacy decisions
• Other approved transfer mechanisms

11. Children's Privacy

The Bot is not intended for users under 18. We do not knowingly collect data from minors. If you are under 18, do not use this service.

12. Cookies and Tracking

The Telegram bot does not use cookies. The web dashboard may use essential cookies for:

• Session management
• Security purposes
• User preferences

13. Third-Party Services

We integrate with:

• Telegram: For bot functionality (see Telegram's privacy policy)
• Solana RPC Providers: For blockchain interaction
• Price Data Providers: For market information

14. Data Breach Notification

In case of a data breach that poses risk to your rights and freedoms, we will:

• Notify affected users within 72 hours
• Notify relevant supervisory authorities
• Provide information about the breach and mitigation steps

15. Changes to Privacy Policy

We may update this policy. Significant changes will be notified through:

• Bot announcement messages
• Website notice
• Email (if provided)

16. Contact & Complaints

For privacy concerns:

You also have the right to lodge a complaint with your local data protection authority.

17. California Privacy Rights

California residents have additional rights under CCPA, including the right to opt-out of data sales (we do not sell personal data) and non-discrimination for exercising privacy rights.

18. Automated Decision Making

The Bot uses automated systems for:

• Trade execution based on your commands
• Risk assessment and fraud prevention
• Performance calculations

You can request human review of automated decisions that significantly affect you.