Currencies33037
Market Cap$ 2.79T+0.12%
24h Spot Volume$ 35.18B-1.25%
ETH Gas0.45 Gwei
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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
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
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