Edmundrauscher93@17 Dec, 2021Business
Deribit?s failure to comply with all international financial regulations. Deribit only endorses Bitcoin and Ethereum futures and options trading and perpetual swaps. Deribit is registered in Panama. However, it is not authorized by any global financial regulatory bodies. Deribit is accused of shifting its activities from the Netherlands to Panama to avoid harsher AML requirements in the Netherlands. However, as of November 9th, 2020, it has demanded its consumers to produce sufficient KYC paperwork to open a trading account and operate on the exchange.
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