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I'm Iranian, why does the US government get to decide whether or not I can move my savings? Is my existance a crime?
by ghkklj 6y ago
I'm Iranian, why does the US government get to decide whether or not I can move my savings? Is my existance a crime?
- warkdarrior 6y agoThe US government decides what checks a financial institution must perform when dealing with US customers. In this case, BitMEX knew there were serving US customers while not performing the US-required checks. You, as a non-US citizen, can do any transaction you want with BitMEX. BitMEX, as a company with US presence in NY, must make sure that you are not a US citizen (maybe based on your declaration that you are not one).