[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading

[Quickseller]

If I have done no verification processes on Bitfinex and am from the United States, will my account still get frozen on the cutoff day?

AFAIK, no.

[1715022750]

1715022750

[1715022750]

1715022750

[deisik]

Bitfinex is a criminal company since its inception.

You can find a lot of proofs about that. How can even the sheep use a such company, it's a mystery 

Could you link a dozen proofs for starters?

https://medium.com/@bitfinexed/wash-trading-bitcoin-how-bitfinex-benefits-from-fraudulent-trading-8bd66be73215

https://www.youtube.com/watch?v=DcIed4A8NIM

https://hackernoon.com/meet-spoofy-how-a-single-entity-dominates-the-price-of-bitcoin-39c711d28eb4

https://medium.com/@bitfinexed/are-fraudulent-tethers-being-used-for-margin-lending-on-bitfinex-5de9dd80f330

and many others 

Conclusion: Bitfinex is a CRIMINAL company and they will be closed soon.

You can say essentially the same about any regulated exchange out there

And I don't necessarily mean Bitcoin exchanges (I don't know how many of them are regulated anyway). Even world-scale exchanges like Nymex have been caught cheating using very illegal practices like front running the orders of their clients (and I don't know what else). They get caught, they get punished, but it is as sure as day that they won't miss a chance to earn a dollar here and there whenever an opportunity arises. People are complaining all the time but things are like they have always been, and will always be like that in the future. Nothing's gonna change

[TheQuin]

If I have done no verification processes on Bitfinex and am from the United States, will my account still get frozen on the cutoff day?  I would like to continue just lending on the site, but if they disable my account, I want to make sure I am fully withdrawn by then.  Also, what would happen if I still have loaned coins that are out when the cut off date hits?

Officially Bitfinex is requesting all US based customers to withdraw by 9th November. I guess if you were using a VPN then they wouldn't know where you were, but I'm not sure I would want to take that risk.

https://www.bitfinex.com/posts/227

Announcements > Update: U.S. Individual Users October 16, 2017

This message is further to our announcement of August 11, 2017, with respect to terminating our business with U.S. individual customers. As indicated in the announcement, we are terminating trading, deposits, and withdrawal functionality for U.S. individual customers by no later than November 9, 2017. U.S. customers are already barred from receiving financing from other users on Bitfinex’s peer-to-peer financing platform. This restriction will remain and, in addition, U.S. individual customers will no longer be able to provide financing on Bitfinex effective November 9, 2017.

All U.S. individual users must make arrangements to withdraw their Digital Tokens by November 9th.

U.S. individuals holding Recovery Right Tokens (RRTs), if any, which relate to the exchange of now-defunct BFX tokens to equity in iFinex Inc., may, starting on October 27, 2017, sell all of their RRTs on the exchange, if they so elect. This is an exception to the general terms of use for RRTs. U.S. individuals are not permitted to buy RRTs during this time period. All terms and conditions relating to the sale of any RRTs remain in full force and effect and are deemed to apply to the sale of any RRTs by U.S. individuals or otherwise. Any RRTs remaining in the hands of U.S. individual verified customers after the November 9th deadline may be sold through Bitfinex on an OTC basis through special arrangement with us.

[Ente]

I guess they will close verified accounts from US customers only and not check/filter based on IP address at all.
For banking you need to verify, and when staying crypto only the heat for them will surely be much lower.
We'll see soon enough.

Ente

[dtc2017]

Hi Bitfinex,

Please consider adding a Datacoin market

More information on the project here - https://bitcointalk.org/index.php?topic=2188160.0

Thank you

[MOB]

I am a verified US BFX user and I can no longer transfer balances between wallets, loan, or buy/sell crypto.

Last I checked it wasn't November...anyone else having this problem?

[cesmak]

I am a verified US BFX user and I can no longer transfer balances between wallets, loan, or buy/sell crypto.

Last I checked it wasn't November...anyone else having this problem?

Man just watch ONLY 3 posts above lol !!!

[MOB]

I am a verified US BFX user and I can no longer transfer balances between wallets, loan, or buy/sell crypto.

Last I checked it wasn't November...anyone else having this problem?

Man just watch ONLY 3 posts above lol !!!

Read more carefully. It is not November 9th.

BFX replied to my support email and said it was a mistake related to the latest fork.

[cesmak]

I am a verified US BFX user and I can no longer transfer balances between wallets, loan, or buy/sell crypto.

Last I checked it wasn't November...anyone else having this problem?

Man just watch ONLY 3 posts above lol !!!

Read more carefully. It is not November 9th.

BFX replied to my support email and said it was a mistake related to the latest fork.

Glad that was an error, i'm not an US customer, and i use real rarely finex, so didn't dig up much on the announcement, as 9th november is the "final" date, could also be that they started blocking trading before that date....

But happy for you that solved....

[Remember remember the 5th of November]

Question. Can I place...advanced orders on the site without any third party tools? I am talking about margin sell/buy WHEN price goes below(or above) a certain price? And then trail that order.

[TheQuin]

Question. Can I place...advanced orders on the site without any third party tools? I am talking about margin sell/buy WHEN price goes below(or above) a certain price? And then trail that order.

Bitfinex manual trading interface provides OCO (One Cancels Other) so you can place both a profit objective and a stop loss at the same time and the other order will get canceled when one is filled. There is also a trailing stop. What it doesn't have are contingent orders so if I understand what you are asking for the answer is no. You can use either a limit or stop market to enter but then you would have to manually set the trailing stop after you got filled.

[CHKALOV]

*
Attention support, I really need to get response to tickets  #665018 and #682224 related. Please help.
*

[Ente]

*
Attention support, I really need to get response to tickets  #665018 and #682224 related. Please help.
*

AFAIK support doesn't read here any more. I sure miss the times with Giancarlo here, who else? :-)

Check reddit, /r/bitcoin or better "bitcoinmarkets" or similar.

Ente

[Timetwister]

AFAIK support doesn't read here any more. I sure miss the times with Giancarlo here, who else? :-)

Check reddit, /r/bitcoin or better "bitcoinmarkets" or similar.

Ente

It was quite hilarious sometimes.

[Mbidox]

What's going on?

We were not able to withraw US dollars from Bitfinex throughout the past few month, also if we were Germans or Swiss.

Is this issue in the menatime solved? Can we now again withraw dollars from Bitfinex?

[Dunkelheit667]

What's going on?

We were not able to withraw US dollars from Bitfinex throughout the past few month, also if we were Germans or Swiss.

Is this issue in the menatime solved? Can we now again withraw dollars from Bitfinex?

Guess this was the last statement so far: https://www.bitfinex.com/posts/203

What about... Get some cheap BTC and withdraw them? 

[TheQuin]

What's going on?

We were not able to withraw US dollars from Bitfinex throughout the past few month, also if we were Germans or Swiss.

Is this issue in the menatime solved? Can we now again withraw dollars from Bitfinex?

Guess this was the last statement so far: https://www.bitfinex.com/posts/203

What about... Get some cheap BTC and withdraw them? 

Other than that the only other option is to withdraw USDT to another exchange that you can make a fiat withdrawal from.

[mayax]

What's going on?

We were not able to withraw US dollars from Bitfinex throughout the past few month, also if we were Germans or Swiss.

Is this issue in the menatime solved? Can we now again withraw dollars from Bitfinex?

Bitfinex is a criminal company and their bank accounts were closed. Of course , they opened another one but it's mainly used for their pockets and some "special" clients. They are using a shell company for that.

Bitfinex will never open new bank accounts for its clients because they are banned of the banking system due to their illegal activities.  Stay away of them!

[Timetwister]

What's going on?

We were not able to withraw US dollars from Bitfinex throughout the past few month, also if we were Germans or Swiss.

Is this issue in the menatime solved? Can we now again withraw dollars from Bitfinex?

Bitfinex is a criminal company and their bank accounts were closed. Of course , they opened another one but it's mainly used for their pockets and some "special" clients. They are using a shell company for that.

Bitfinex will never open new bank accounts for its clients because they are banned of the banking system due to their illegal activities.  Stay away of them!

Which illegal activities?

[Ente]

What's going on?

We were not able to withraw US dollars from Bitfinex throughout the past few month, also if we were Germans or Swiss.

Is this issue in the menatime solved? Can we now again withraw dollars from Bitfinex?

Bitfinex is a criminal company and their bank accounts were closed. Of course , they opened another one but it's mainly used for their pockets and some "special" clients. They are using a shell company for that.

Bitfinex will never open new bank accounts for its clients because they are banned of the banking system due to their illegal activities.  Stay away of them!

Quite a bold statement.
Any proof for that?

Ente