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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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  • bitcoinBitcoin(BTC)$87,929.00-2.49%
  • ethereumEthereum(ETH)$3,059.63-4.36%
  • tetherTether(USDT)$1.00-0.22%
  • solanaSolana(SOL)$210.09-2.36%
  • binancecoinBNB(BNB)$620.530.58%
  • dogecoinDogecoin(DOGE)$0.370686-5.48%
  • rippleXRP(XRP)$0.8216.19%
  • usd-coinUSDC(USDC)$1.00-0.13%
  • staked-etherLido Staked Ether(STETH)$3,057.60-4.39%
  • cardanoCardano(ADA)$0.592.19%
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  • bitcoinBitcoin(BTC)$87,929.00-2.49%
  • ethereumEthereum(ETH)$3,059.63-4.36%
  • tetherTether(USDT)$1.00-0.22%
  • solanaSolana(SOL)$210.09-2.36%
  • binancecoinBNB(BNB)$620.530.58%
  • dogecoinDogecoin(DOGE)$0.370686-5.48%
  • rippleXRP(XRP)$0.8216.19%
  • usd-coinUSDC(USDC)$1.00-0.13%
  • staked-etherLido Staked Ether(STETH)$3,057.60-4.39%
  • cardanoCardano(ADA)$0.592.19%