Compliance crisis as Digitex CEO Adam Colin Todd faces federal charges

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/