Digitex CEO Charged for Illegally Operating Crypto Futures | Headlines | News | CoinMarketCap
02/14/2024 16:08
Digitex crypto futures exchange CEO Adam Colin Todd willfully failed to include adequate anti-money-laundering (AML) program, Florida federal court alleged. The US Attorney’s Office for the Southern District of Florida said in a statement Tuesday that the offender “willfully caus...
Digitex CEO Charged for Illegally Operating Crypto Futures
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🗳 Fact/FUD
Cryptonews28 minutes ago
Bank
Digitex
April
Arthur
CEO
Published on February 14, 2024 08:40 GMT+00:00edited on February 14, 2024 08:44 GMT+00:00
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