I don't think they can bring criminal charges just for opening an account. But if they continue to do business after supplying false information that might be s

I don't think they can bring criminal charges just for opening an account. But if they continue to do business after supplying false information that might be some kind of fraud. But they could also just enforce stricter rules around reviewing and approving sellers. While not having the threat of legal action it is something they have much more control around.