Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act 2024-05-08 at 02:01 By Cointelegraph by Turner Wright U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange. This article is an excerpt from Cointelegraph.com News View Original Source React […]
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