Hidden Road Partners with Bitfinex After Bybit KYC Issues 

Hidden Road Partners with Bitfinex After Bybit KYC Issues 

Shortly after severing connections with Bybit, the brokerage business Hidden Road, sponsored by Citadel Securities, has teamed up with Bitfinex.  Institutional investors that use Hidden Road, a premier brokerage firm supported by Citadel Securities, will now have access to cryptocurrency through Bitfinex. The cryptocurrency exchange announced that Hidden Road’s “extensive institutional investor base” will have […]

Hidden Road Halts Client’s Access to ByBit Exchange

Hidden Road Halts Client's Access to ByBit Exchange

Hidden Road, a brokerage firm sponsored by Citadel, has formally restricted its clients’ access to the ByBit exchange, citing KYC verification policies and AML regulations. As reported by Bloomberg, a divergence in Know Your Customer (KYC) verification protocols and Anti-Money Laundering (AML) regulations between Hidden Road and ByBit led to the restriction on services. ByBit […]