{"id":31731,"date":"2019-07-22T03:00:00","date_gmt":"2019-07-22T03:00:00","guid":{"rendered":"https:\/\/fr.cryptonews.com\/?p=31731"},"modified":"2023-06-26T11:06:31","modified_gmt":"2023-06-26T11:06:31","slug":"new-cftc-investigation-targets-bitmex-3934","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/exclusives\/new-cftc-investigation-targets-bitmex-3934\/","title":{"rendered":"Une nouvelle enqu\u00eate de la CFTC cible BitMEX"},"content":{"rendered":"

La U.S. Commodity Futures Trading Commission<\/b> (CFTC) étudie actuellement la possibilité que BitMEX<\/a><\/b> soit en train d’échapper aux règles en permettant aux Américains de trader sur la plateforme, qui n’est pas enregistrée auprès de cette agence, a déclaré Bloomberg, citant \u00ab\u00a0des personnes proches du sujet\u00a0\u00bb.<\/p>

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Source: iStock\/weareadventurers<\/figcaption><\/figure>

L’enquête de la CFTC dure depuis plusieurs mois. Par ailleurs, les enquêtes de l’organisme de réglementation n’aboutissent pas souvent à des allégations de faute, a indiqué l’article, ajoutant que la CFTC et BitMEX ont tous deux refusé de commenter.<\/p>

En mars, la société 1pool Ltd.<\/b> basée aux Îles Marshall avait accepté de payer près de 1 million USD pour régler les accusations de la CFTC lorsqu’elle avait enfreint les règles en proposant des contrats utilisant Bitcoin comme garantie, selon l’article.<\/p>

BitMEX est enregistré aux Seychelles, son bureau principal est à Hong Kong et la société a également un bureau à San Francisco.<\/p>

Comme indiqué en janvier, BitMEX aurait été soumis à la pression des autorités de réglementation financière américaines et de la province canadienne du Québec.<\/p>

La société a ensuite déclaré à Cryptonews.com qu’elle «a interdit tous les traders américains depuis 2015».<\/p>

La société a également ajouté que \u00ab\u00a0BitMEX a toujours conservé le droit de fermer tout compte et de liquider toute position ouverte où un participant de BitMEX aurait donné de fausses représentations quant à son lieu de résidence. Cela fait partie de notre processus depuis que nous avons commencé à interdire tous les traders américains. Nous avons appliqué cette politique au cours des dernières années. La seule nouveauté au quatrième trimestre de 2018 était que BitMEX avait institué l’utilisation de bannières d’avertissement et de fenêtres publicitaires intempestives pour informer tous les nouveaux utilisateurs potentiels sur ces procédures.\u00a0\u00bb<\/p>

Vers la fin de l’année dernière, certains traders basés aux États-Unis ont en effet indiqué que leurs comptes avaient été fermés par la bourse.<\/p>

Arthur Hayes<\/b>, PDG de BitMEX, a récemment révélé que l’échange avait atteint environ 1 milliard de dollars US en volume de transactions en 2018.<\/p>

Volume commercial sur BitMEX:<\/b><\/p>

\"\"
Source: coinpaprika.com<\/a><\/figcaption><\/figure>","protected":false},"excerpt":{"rendered":"

La U.S. Commodity Futures Trading Commission (CFTC) étudie actuellement la possibilité que BitMEX soit en train d’échapper aux règles en permettant aux Américains de trader sur la plateforme, qui n’est pas enregistrée auprès de cette agence, a déclaré Bloomberg, citant \u00ab\u00a0des personnes proches du sujet\u00a0\u00bb.Source: iStock\/weareadventurersL’enquête de la CFTC dure depuis plusieurs mois. Par ailleurs, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2,3],"tags":[203,141],"editors":[926],"sponsored_companies":[],"class_list":["post-31731","post","type-post","status-publish","format-standard","hentry","category-exclusives","category-people","tag-exchange","tag-reglementations","editors-linas-kmieliauskas"],"acf":[],"yoast_head":"\nUne nouvelle enqu\u00eate de la CFTC cible BitMEX<\/title>\n<meta name=\"description\" content=\"Une nouvelle enqu\u00eate de la CFTC cible BitMEX\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/fr\/exclusives\/new-cftc-investigation-targets-bitmex-3934\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" 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