Nonetheless, after the CFTC filed go well with in opposition to Binance its former CEO, Changpeng “CZ” Zhao for comparable offenses in March 2023, FalconX voluntarily “modified and enhanced its method to amassing customer-identifying data” – together with requiring prospects to establish the situation of the belongings’ final helpful homeowners, the situation of their company headquarters, and the situation of workers controlling the investor’s Edge account.
