Digitex Founder Pleads Guilty to Failure in Anti-Money Laundering Program Implementation
In an announcement on Tuesday, 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 Act. Notably, authorities indicted the former CEO in February. Digitex CEO Charged for Illegally Operating Crypto Futures Digitex crypto futures exchange CEO Adam Colin Todd willfully failed to…
Read more
