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Digitex Founder Pleads Guilty to Failure in Anti-Money Laundering Program Implementation

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

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

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
Digitex Futures Exchange CEO Faces Criminal Charges, Potential 5-Year Sentence

Digitex Futures Exchange CEO Faces Criminal Charges, Potential 5-Year Sentence

Adam Colin Todd, the CEO of Digitex Futures Exchange (DGTX), is facing federal charges for alleged compliance failures, including violating the Ban...
Feb, 15, 2024
2 min read
by Bitcoinist
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...
Feb, 14, 2024
3 min read
by CryptoPolitan
Digitex CEO Charged for Illegally Operating Crypto Futures

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
Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case

Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case

The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, and four compan...
Jul, 13, 2023
2 min read
by Bitcoinist
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...
Jul, 12, 2023
3 min read
by CoinCu News