Why bitstamp wa state doesnt work

why bitstamp wa state doesnt work

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Bitstamp payment system. The crypto trading system is accessible in the majority of US states as well, but further identity confirmation may be necessary. Bitstamp is a highly regulated cryptocurrency exchange with full reserves. Safeguard your crypto & fiat through security, transparency and regulation. 8 that it would halt trading for seven cryptocurrency tokens in the U.S. due to regulatory developments in the country. Though Bitstamp did not.
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Bitstamp, which is registered in the UK but based in Slovenia, suggests in its own AML policy that it believes the company is currently unregulated, and that it does not fall under the country's AML and counterterrorist financing CTF obligations. The Guardian. The reality this is just a measure to keep digital currency away from the easily traceable payment options ie credit cards, cash in checking accounts. BitGo- Institutional-grade storage that is sponsored and keeps your assets secure.