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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)$96,966.00-1.20%
  • ethereumEthereum(ETH)$3,378.20-2.54%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.27-2.20%
  • binancecoinBNB(BNB)$666.84-1.82%
  • solanaSolana(SOL)$185.88-4.27%
  • dogecoinDogecoin(DOGE)$0.320567-5.43%
  • usd-coinUSDC(USDC)$1.000.06%
  • staked-etherLido Staked Ether(STETH)$3,376.05-2.38%
  • cardanoCardano(ADA)$0.91-5.53%