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Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act

Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm to fail to establish an Anti-Money Laundering (AML) program. Notably, the former …

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

by Isaac Wright

The United States Attorney’s Office for the Southern District of Florida has unveiled charges against Adam Todd, the founder and CEO of crypto futures trading platform Digitex Futures Exchange, alleging …