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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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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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This website is intended for institutional investors only. Neither FalconX Limited nor Solios, Inc. (separately and collectively “FalconX”) service retail counterparties, and the information on this website is NOT intended for retail investors. The material published on this website is for informational purposes only. Nothing on this website shall constitute investment, tax, legal or other advice by FalconX Limited, Solios, Inc., or any other entity or person. Solios, Inc. is registered as a federal money services business with FinCEN. Neither FalconX Limited nor Solios Inc are registered with the Securities & Exchange Commission or the Financial Industry Regulatory Authority.

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