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Compliance crisis as Digitex CEO Adam Colin Todd faces federal charges

16/02/2024 01:39

Adam Colin Todd, the CEO of Digitex Futures Exchange (DGTX), is under scrutiny as he faces federal charges for alleged compliance failures, potentially leading to a significant prison sentence. The charges, announced by the US Department of Justice (DOJ), accuse Todd of violating the Bank Secrecy Act by failing to establish and implement an anti-money […] source: https://www.cryptopolitan.com/digitex-ceo-adam-colin-todd-faces-charges/

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Compliance crisis as Digitex CEO Adam Colin Todd faces federal charges

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