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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
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  • ethereumEthereum(ETH)$3,046.700.27%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.050.34%
  • binancecoinBNB(BNB)$893.971.20%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.91-0.21%
  • tronTRON(TRX)$0.286235-0.42%
  • staked-etherLido Staked Ether(STETH)$3,046.300.30%
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  • bitcoinBitcoin(BTC)$89,496.00-0.09%
  • ethereumEthereum(ETH)$3,046.700.27%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.050.34%
  • binancecoinBNB(BNB)$893.971.20%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.91-0.21%
  • tronTRON(TRX)$0.286235-0.42%
  • staked-etherLido Staked Ether(STETH)$3,046.300.30%
  • dogecoinDogecoin(DOGE)$0.1401200.57%