BitMEX planning to introduce KYC
BitMEX, the largest crypto-derivatives platform that has over 1 trillion dollars in traded volume in the past 365 days. The futures platform began offering a perpetual futures contract, unlike others this one does not expire. Moreover, they allowed traders to use up to 100x leverage which led to catastrophic results for most retail traders.
The matching engine only allows users to deposit and withdraw funds in Bitcoin, as an unregulated asset, they do not require customers to fill KYC forms. However, as the space is maturing and regulatory bodies from around the world are working towards bringing regulations in line with the FATF’s guidance, that is about to change.
Via LinkedIn, BitMEX posted a job opportunity under the title “AML Operations Manager” who will be responsible “to develop and manage the customer screening process associated with AML and Sanctions requirements”. Since then, certain traders have shared that BitMEX is already asking larger account holders to undergo KYC.
Bitcoin has attracted many due to its anonymity and that is partly what made BitMEX stand out amongst the other large cryptocurrency exchanges. Nonetheless, in order to expand and grow further this step is crucial. Without proper regulations, this space cannot flourish further.
While some traders may choose to move to other derivatives platforms to avoid KYC, the fact of the matter is that all reputable exchanges will need to take this step to maintain their market share and avoid restrictions.
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