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...
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 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...
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