Bitfinex starting to report to CRS / FATCA
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Thank you for letting us know. This seems to be the start for the crypto world to slowly turn into a regulated environment 🙁
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A lot of people won't submit anything. Either they close your account or put it on hold, I suppose.
Expect the crypto volume to be reduced drastically in the coming days: Bitfinex Trade Volume and Market Listings | CoinMarketCap - Right now at $814M per day
Their official tweet @bitfinex ...
Bitfinex on Twitter
I guess case by case basis. Maybe only people that are from certain jurisdictions and/or have used FIAT to withdraw/deposit. Any feedback from anyone who did receive the request?
Bitfinex on Twitter
I guess case by case basis. Maybe only people that are from certain jurisdictions and/or have used FIAT to withdraw/deposit. Any feedback from anyone who did receive the request?
I received this request.
I'm verified user on bitfinex, but NOT from US(fatca) or crs supported country.
Also I didn't do any withdraw\deposit used FIAT. Only crypto involved.
I guess they send requests for verified users who have large deposits(there are plenty suggests about deposit size that trigger request: 10k$, 100k$. 250k$. But nobody know for sure)
I'm verified user on bitfinex, but NOT from US(fatca) or crs supported country.
Also I didn't do any withdraw\deposit used FIAT. Only crypto involved.
I guess they send requests for verified users who have large deposits(there are plenty suggests about deposit size that trigger request: 10k$, 100k$. 250k$. But nobody know for sure)
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