Bitfinex say good bye to US users permanently “Unverified Users Announcement”
Sent: Sunday, December 17, 2017 12:56 AM
Subject: Unverified Users Announcement
You are receiving this message because you are an unverified user of the www.bitfinex.com platform.
We thank you for your business and remind you that all customers must respect and follow the rules of the exchange, all of which we commend to your attention: https://www.bitfinex.com/legal/terms. In particular, individuals resident in the United States are not permitted to be customers of the exchange or use our services. Furthermore, United States residents are prohibited from accessing our services using any virtual private network, proxy service, or any other third party service, network, or product with the effect of disguising their IP address or location.
It is a breach of our terms of service to give false information at signup or in response to questions from us, whether as part of our compliance and due diligence procedures or otherwise. Penalties for breaching our terms of service may include referral to law enforcement or other authorities and terminating your access to any and all of our services.
We are monitoring the platform and will continue to take action to enforce our terms of service.
The Bitfinex Team
Copyright © 2017 Bitfinex, All rights reserved.
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