More

    Digitex Futures Exchange CEO Faces US Charges for Bank Secrecy Act Violation

    Digitex Futures Exchange CEO, Adam Todd, faces charges for violating the Bank Secrecy Act. Learn about the allegations, legal implications, and Todd's previous encounter with the CFTC. Stay updated on the latest developments in the crypto futures market.

    Exchanges News
    80
    هلا قصاب
    هلا قصاب
    • Adam Todd Indicted: CEO of Digitex Futures Exchange, Adam Todd, charged with violating the Bank Secrecy Act.
    • Illegal Operation: Allegations of illegally operating Digitex as an unregistered crypto futures trading platform.
    • AML and KYC Failures: Todd accused of willfully neglecting anti-money laundering (AML) and know-your-customer (KYC) programs.

    Digitex CEO Indicted:

     Charges Unveiled Against Adam Todd. The US Attorney’s Office reveals charges against Adam Todd, CEO of Digitex Futures Exchange, for intentionally violating the Bank Secrecy Act. Todd allegedly operated Digitex without proper registration from January 2018 to April 2022.

     Todd’s Previous CFTC Troubles. Todd’s indictment follows a default judgment by the CFTC, where he faced allegations of manipulating DGTX token prices and engaging in illegal futures transactions.

    Sourcecryptopotato

    latest news

    Previous article
    Forbes Establishes Permanent Metaverse Presence with ‘Luxurious Pool’ and ‘Elegant Bar’
    Next article
    Coinbase Commerce Faces Backlash for Dropping Dogecoin Support

    Read More

    Most read

    Featured

    Newsletter

    [tdn_block_newsletter_subscribe description="U3Vic2NyaWJlJTIwdG8lMjBnZXQlMjB0aGUlMjBsYXRlc3QlMjBuZXdzJTJDJTIwb2ZmZXJzJTIwYW5kJTIwc3BlY2lhbCUyMGFubm91bmNlbWVudHMu" input_placeholder="Your email address" btn_text="Subscribe" tds_newsletter2-image="879" tds_newsletter2-image_bg_color="#c3ecff" tds_newsletter3-input_bar_display="row" tds_newsletter4-image="880" tds_newsletter4-image_bg_color="#fffbcf" tds_newsletter4-btn_bg_color="#f3b700" tds_newsletter4-check_accent="#f3b700" tds_newsletter5-tdicon="tdc-font-fa tdc-font-fa-envelope-o" tds_newsletter5-btn_bg_color="#000000" tds_newsletter5-btn_bg_color_hover="#4db2ec" tds_newsletter5-check_accent="#000000" tds_newsletter6-input_bar_display="row" tds_newsletter6-btn_bg_color="#da1414" tds_newsletter6-check_accent="#da1414" tds_newsletter7-image="881" tds_newsletter7-btn_bg_color="#1c69ad" tds_newsletter7-check_accent="#1c69ad" tds_newsletter7-f_title_font_size="20" tds_newsletter7-f_title_font_line_height="28px" tds_newsletter8-input_bar_display="row" tds_newsletter8-btn_bg_color="#00649e" tds_newsletter8-btn_bg_color_hover="#21709e" tds_newsletter8-check_accent="#00649e" tdc_css="eyJhbGwiOnsibWFyZ2luLWJvdHRvbSI6IjAiLCJkaXNwbGF5IjoiIn19" embedded_form_code="JTIwYWN0aW9uJTNEJTIybGlzdC1tYW5hZ2UuY29tJTJGc3Vic2NyaWJlJTIy" tds_newsletter1-input_bar_display="row" tds_newsletter1-input_border_color="#444444" tds_newsletter1-input_border_color_active="#555555" tds_newsletter1-input_bg_color="rgba(85,85,85,0)" tds_newsletter1-f_input_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" tds_newsletter1-f_input_font_line_height="eyJhbGwiOiIyLjgiLCJsYW5kc2NhcGUiOiIyLjYiLCJwb3J0cmFpdCI6IjIuNiJ9" tds_newsletter1-f_input_font_family="820" tds_newsletter1-f_input_font_weight="500" tds_newsletter1-btn_bg_color="#222222" tds_newsletter1-btn_bg_color_hover="#ffa301" tds_newsletter1-f_btn_font_family="820" tds_newsletter1-f_btn_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" tds_newsletter1-f_btn_font_line_height="eyJhbGwiOiIyLjgiLCJsYW5kc2NhcGUiOiIyLjYiLCJwb3J0cmFpdCI6IjIuNiJ9" tds_newsletter1-f_btn_font_weight="500" tds_newsletter1-input_text_color="#ffffff" tds_newsletter1-f_descr_font_family="820" tds_newsletter1-f_descr_font_size="eyJhbGwiOiIxMyIsImxhbmRzY2FwZSI6IjEyIiwicG9ydHJhaXQiOiIxMiJ9" tds_newsletter1-description_color="#aaaaaa" tds_newsletter1-input_placeholder_color="#aaaaaa" disclaimer="By subscribing, you're accepting to receive promotions." tds_newsletter1-f_disclaimer_font_family="820" tds_newsletter1-f_disclaimer_font_size="eyJhbGwiOiIxMSIsInBvcnRyYWl0IjoiMTAifQ==" tds_newsletter1-disclaimer_color="#777" tds_newsletter1-input_bar_border_radius="4"]

    ©2024 Copyright - Cryptozi News