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Understanding Today’s Crypto Users and Future Growth with IDEO

Raghu Yarlagadda

founder

Institutional demand for Bitcoin and Ethereum increased their prices over 170% and 110% in Q4 2020 respectively, driving FalconX’s monthly volume above $3 billion. Recently, we had ...

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BitTorrent - FalconX Brokerage Research

Insights into Bittorrent's token for digital asset managers published by FalconX's digital asset brokerage...

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Cryptocurrency financial services company, FalconX, granted VFA license for prime brokerage by Malta Financial Services Authority

FalconX, a cryptocurrency financial services company that provides institutions trading, credit, and clearing backed by Tiger Global and B Capital Group, among others, has been granted a Class...

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The tokenization of real world assets

Authors: Hitesh Bhatia, Tarun Hariharan As per recent estimates, the current value of all real-world assets is ~$256T globally (theblockbox). However, the processes to trade these assets are ...

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FalconX Global Anti-Money Laundering ProgramSoilos Inc., d/b/a FalconX, is a licensed Money Service Business registered with FinCEN in the United States, and is required to comply with many financial services laws and regulations. FalconX maintains an Anti-Money Laundering Program subject to annual testing and aligned with Bank Secrecy Act requirements including Know Your Customer (KYC), Customer Identification Program (CIP), Surveillance, Training, and Sanctions Screening. Further, FalconX has designated a Compliance Officer responsible for maintaining day-to-day oversight of the AML and Sanctions Compliance Programs. FalconX operates through various legal entities in the United States and Globally including Malta (registered with the Malta Financial Services Authority Class 3 License Number VFA/07), that is subject to the Solios Inc AML and Sanctions Program.For further information contact: compliance@falconx.io

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