29 Oct FCA Assertion
27 October 2023 — Bitfinex is conscious that it has been positioned on the UK Monetary Conduct Authority’s (FCA) warning record of unauthorised corporations.
Bitfinex may be very dissatisfied by the motion taken by the FCA.
Bitfinex has held detailed discussions with the FCA and has proactively taken measures to aim to satisfy the FCA’s necessities together with issuing a discover to all its clients offering element of all of the measures it has taken to satisfy the FCA’s necessities.
Bitfinex has additionally blocked a spread of web site pages to guests from the UK together with the Bitfinex Associates pages, Staking pages, Credit score / Debit Playing cards, Lending Professional, Bitfinex Borrow, numerous ‘How you can purchase’ pages and the Cell App data web page .
Full particulars of the measures taken by Bitfinex to satisfy the FCA’s considerations can be found right here.Bitfinex has a robust track-record of working with regulatory authorities and legislation enforcement companies globally to fight crime and scams and assist the safety of buyers. It’s subsequently disappointing that its efforts haven’t been acknowledged on this case.
