Home » Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act admin May 7, 2024 Leave a Comment on Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act Posted in Crypto Update 0 Likes 2 Views Share: TwitterFacebookRedditVKDiggLinkedinMix 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. Related Articles 0 23 Binance will end support for BUSD stablecoin in December 0 25 Charts: Ecommerce in the U.K. 0 28 Bitcoin Ordinals creator Casey Rodarmor pitches BRC-20 alternative ‘Runes’ 0 37 South Korea strengthens crypto regulation with LEI adoption and crime unit Author: admin Website