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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

May 7, 2024 by DIGIT
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U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange.

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Categories Court, Crimes, department of justice, Law, Regulation, United States
Susquehanna International Group adds $1B in Bitcoin ETFs to portfolio
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$890.900.29%
  • rippleXRP(XRP)$1.910.37%
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  • staked-etherLido Staked Ether(STETH)$2,956.270.90%
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  • bitcoinBitcoin(BTC)$89,477.000.46%
  • ethereumEthereum(ETH)$2,956.950.81%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$890.900.29%
  • rippleXRP(XRP)$1.910.37%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$127.00-0.21%
  • JUSDJUSD(JUSD)$1.000.02%
  • tronTRON(TRX)$0.294642-4.36%
  • staked-etherLido Staked Ether(STETH)$2,956.270.90%