Politics

Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

Published

11 months ago

May 7, 2024

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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.

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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

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