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Digitex Founder Pleads Guilty to Failure in Anti-Money Laundering Program Implementation
The U.S. Attorney’s Office for the Southern District of Florida said Todd pleaded guilty to “willfully causing” Digitex to violate the Bank Secrecy...
May, 08, 2024
2 min read
by Cryptonews
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.
Feb, 19, 2024
2 min read
by CryptoPotato
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...
Feb, 15, 2024
2 min read
by CryptoPolitan
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...
Feb, 14, 2024
3 min read
by CryptoPolitan
Digitex CEO Charged for Illegally Operating Crypto Futures
Digitex crypto futures exchange CEO Adam Colin Todd willfully failed to include adequate anti-money-laundering (AML) program, Florida federal court...
Feb, 14, 2024
1 min read
by Cryptonews
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...
Jul, 12, 2023
3 min read
by CoinCu News