Bitfinex is not based in the United States. On some sites people from the USA cant even signup, on others there are restrictions in terms of money transfers and payment options.

Bittrex recently engaged in a war of words with regulators in New York after it was denied a BitLicense in the state.. Poloniex, BitMEX, and Bitfinex have also blocked US customers … Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in … “U.S. Close. All US customers will be blocked from November 9 as regulatory bites, Digital Currency exchange Bitfinex affirmed. A signed declaration confirming the accuracy of the submitted information is required, authorising Bitfinex to complete the verification process. Best Bitcoin Brokers For USA If you are from the USA you might have experienced certain restrictions on many internet platforms concerning US citizens. 2. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation […]

Exchanges based in the U.S. are better positioned to properly service retail U.S. customers. Bitfinex alternatives for US customers? Some like us didn't get anything of what belonged to us (1 BCH per 1 BTC), others were more 'lucky' but only got 85% of it. [1] Luckily, almost every coin that Bittrex is delisting / “geoblocking” can be traded on DEXs like Bancor , on other non-US exchanges like Binance , or in cases on other US exchanges like Coinbase (DNT for example trades on Coinbase). - They manipulate the market through spoofing, look for Bitfinex'ed, there's plenty of proof how they drive prices up and down with fake orders. Bitfinex Says Alleged US Customers are Foreign Entities. I operate a pair of corporate accounts that are being shut down in Bitfinex's latest round of updates further shutting the door to anyone with U.S. ties. Bitfinex is a full-featured spot trading platform for major digital assets & cryptocurrencies, including Bitcoin, Ethereum, EOS, Litecoin, Ripple, NEO, Monero and many more.Bitfinex offers leveraged margin trading through a peer-to-peer funding market, allowing users to securely trade with up to 5x leverage. As everyone knows, bitfinex will be restricting US customers from trading on their platform this November. Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018.

Thus, myself and many others are looking for some alternatives. US customers can still keep these coins in their Bittrex wallets, they just can’t trade them on Bittrex. Bitfinex Alternatives for US Customers. Posted by 2 years ago. In its most recent blog entry Monday, Bitfinex, which as of now disallows US Clients from getting verified on their platform, said they should now remove all facilitated tokens. Archived. Bitfinex Closes the Door on US Customers Do keep in mind these currencies will not be removed from the exchange. The verification process for Bitfinex is a standardized compliance measure for anti-money laundering (AML), Know Your Customer (KYC), and counter-terrorism financing (CTF) laws and regulations. The margin trading and lending operations there have been excellent, and losing access to those markets will hurt. Bitfinex Alternatives for US Customers. Instead, US customers can’t access those trading pairs in the future.

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