Digitex Futures Neuigkeiten

Todds guilty plea, as per the U.S. Attorney’s Office, carries a potential sentence of up to five years in prison and a fine of $250,000.

According to Stark, the crypto industry needs to adapt to the laws rather than expecting legal norms to adjust to its needs.

On Monday, February 12, 2024, Digitex Futures Exchange Chief Executive Officer Adam Colin Todd appeared in a Florida federal court over allegations of money laundering and failing to implement proper anti-money laundering procedures on his...

Todds indictment comes seven months after the CFTC announced a default judgment issued against the Digitex CEO for a range of offenses.

Adam Colin Todd, CEO of Digitex Futures, is charged for his failure to comply with US anti-money-laundering laws, highlighting the importance of regulatory adherence in the crypto industry. The post How the CEO of This Crypto Exchange Violated US...

The statement by the commodities regulator reveals that Adam Todd and his companies engaged in unlawful activities. It includes accusations of price manipulation of the Digitex Futures native token DGTX. The platform also reportedly offered futures...

A US court has ordered Adam Todd to pay approximately $16 million for operating an unregistered crypto exchange Digitex Futures. The amount includes $11.7 million in civil monetary penalty and $3.9 million as the return of illicit profit. Court...

The commission filed charges against Digitex and CEO Adam Todd in September 2022 for alleged price manipulation and failure to register.

The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U.S. Commodity Futures...

As the United States Commodity Futures Trading Commission (CFTC) strives to become the main regulator for the cryptocurrency market instead... Continue reading The post CFTC says 20% of its actions for the 2022 fiscal year were crypto-related...