Last Updated on February 8, 2024 by Paganoto
How to Access BitMEX in the US with a VPN
How to Access BitMEX in the US with a VPN
If you're in the United States, you won't be able to use BitMEX. In 2015, the cryptocurrency exchange and derivative trading platform enforced a ban on US traders due to local regulation laws in the country. In short, BitMEX isn't authorized by the Commodities Futures Trading Commission (CFTC).
US Persons FAQs – BitMEX Support
US Persons FAQs – BitMEX Support
Why is BitMEX asking me to self-declare whether I am a US citizen or passport holder? As you will note from our Terms of Service we do not allow US citizens …
BitMEX Forbidden For US Traders? – Bitcoin Trading Sites
BitMEX Forbidden For US Traders? – Bitcoin Trading Sites
BitMEX Had To Ban US Customers For Good. For the reasons mentioned above, BitMEX must generally exclude traders from the USA. Therefore, this notice is clearly …
BitMEX Review 2022 – Investopedia
BitMEX Review 2022 – Investopedia
It’s important to note that BitMEX isn’t available to U.S. users. The exchange also does not provide services to customers in Cuba, Crimea and Sevastopol, Iran, …
Federal Court Orders BitMEX to Pay $100 Million for Illegally …
Federal Court Orders BitMEX to Pay $100 Million for Illegally …
The order further finds that BitMEX violated CFTC regulations by failing to implement a Customer Information Program (CIP) and Know-Your- …
High-Ranking Employee At Cryptocurrency Exchange Pleads …
High-Ranking Employee At Cryptocurrency Exchange Pleads …
DWYER knew that BitMEX’s purported withdrawal from the U.S. market after in or about September 2015 was a sham, and that purported “controls” …
Founder And CEO Of Off-Shore Cryptocurrency Derivatives …
Founder And CEO Of Off-Shore Cryptocurrency Derivatives …
Despite repeatedly stating that BitMEX did not serve U.S. customers, including to members of the press and others outside of BitMEX, HAYES knew …
FinCEN Announces $100 Million Enforcement Action Against …
FinCEN Announces $100 Million Enforcement Action Against …
From approximately 2014 through 2020, BitMEX allowed customers to access its platform and conduct derivative trading without appropriate …
BitMEX Review – Investing.com
BitMEX Review – Investing.com
The company number is 148707. BitMEX has a policy of Restricted Jurisdictions based on which it does not provide services to US Persons and customers located in …
Top BitMEX Employee Pleads Guilty to U.S. Charge – WSJ
Top BitMEX Employee Pleads Guilty to U.S. Charge – WSJ
Prosecutors said BitMEX in effect operated as a money-laundering platform because it had no anti-money-laundering and know-your-customer …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.