05-08-2024, 02:10 AM
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDUvNjkzZTNiZGItZWZlNC00Njc1LTk2MjQtZDE2NjU3M2RhYjM4LmpwZw==.jpg"></p><p>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.</p>
https://cointelegraph.com/news/digitex-c...ecrecy-act
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDUvNjkzZTNiZGItZWZlNC00Njc1LTk2MjQtZDE2NjU3M2RhYjM4LmpwZw==.jpg"></p><p>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.</p>
https://cointelegraph.com/news/digitex-c...ecrecy-act