账号是大陆IP注册的,但是后来都是用美国IP登陆交易,一个多月了,现在收到这么一封邮件:
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.
Thank you,
The Bitfinex Team