29 Oct FCA Assertion
27 October 2023 — Bitfinex is conscious that it has been positioned on the UK Monetary Conduct Authority’s (FCA) warning listing of unauthorised corporations.
Bitfinex may be very disillusioned 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 prospects offering element of all of the measures it has taken to satisfy the FCA’s necessities.
Bitfinex has additionally blocked a variety 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 ‘Easy methods to purchase’ pages and the Cell App data web page .
Full particulars of the measures taken by Bitfinex to satisfy the FCA’s issues can be found right here.Bitfinex has a robust track-record of working with regulatory authorities and regulation enforcement companies globally to fight crime and scams and help the safety of traders. It’s due to this fact disappointing that its efforts haven’t been acknowledged on this case.
