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Latest Digitex Games News and Social Media Feed

US Government Charges Digitex Futures Exchange CEO With Bank Secrecy Act Violation

US Government Charges Digitex Futures Exchange CEO With Bank Secrecy Act Violation

Todd's indictment comes seven months after the CFTC announced a default judgment issued against the Digitex CEO for a range of offenses.
SocialUnited StatesDigitex
Feb 19, 2024
2 min read
by CryptoPotato
Compliance crisis as Digitex CEO Adam Colin Todd faces federal charges

Compliance crisis as Digitex CEO Adam Colin Todd faces federal charges

Adam Colin Todd, the CEO of Digitex Futures Exchange (DGTX), is under scrutiny as he faces federal charges for alleged compliance failures, potenti...
Industry
Feb 15, 2024
2 min read
by CryptoPolitan
Federal Charges Brought Against Digitex Futures Exchange CEO for Compliance Failures

Federal Charges Brought Against Digitex Futures Exchange CEO for Compliance Failures

In a significant legal development, Adam Todd, the CEO and founder of Digitex Futures Exchange, faces federal charges for violating the Bank Secrec...
RegulationDigitex Futures
Feb 14, 2024
3 min read
by CryptoPolitan
Digitex Futures Founder Hits With Default Judgment By CFTC For Illegal Activities

Digitex Futures Founder Hits With Default Judgment By CFTC For Illegal Activities

CFTC obtained a default judgment against Adam Todd and his companies for operating an illegal digital asset exchange called Digitex Futures. Read m...
CFTCDigitex FuturesAdam ToddDGTX
Jul 12, 2023
3 min read
by CoinCu News