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Former Digitex CEO Admits to AML Violations in Federal Court
Adam Todd has pleaded guilty to failing to establish an Anti-Money Laundering (AML) program, a requirement under the Bank Secrecy Act. This plea wa...
May, 08, 2024
1 min read
by CryptoPolitan
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