However, after the CFTC filed suit against Binance its former CEO, Changpeng “CZ” Zhao for similar offenses in March 2023, FalconX voluntarily “changed and enhanced its approach to collecting customer-identifying information” – including requiring customers to identify the location of the assets’ ultimate beneficial owners, the location of their corporate headquarters, and the location of employees controlling the investor’s Edge account.
Related posts
-
Robinhood to launch crypto futures in the U.S. and Europe
Robinhood is reportedly considering offering cryptocurrency futures in the U.S. and Europe, but no official launch... -
Horizon Protocol Launches Perpetual Futures, Delivering an Unparalleled Trading Experience
PRESS RELEASE. Horizon Protocol’s Futures is a decentralized perpetual... -
Abra Settles With 25 States for Operating Without Licenses, Will Return Up to $82M to U.S. Customers
“The corresponding consent orders will settle all state matters related to the Abra App in the...