Fla. U.S. Attorney: Cryptocurrency Futures Market CEO Pleads Guilty to Violating Bank Secrecy Act
May 08, 2024
May 08, 2024
MIAMI, Florida, May 8 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on May 7, 2024:
The former Chief Executive Officer (CEO) of Digitex Futures Exchange (Digitex Futures) pleaded guilty today in federal court to willfully causing Digitex Futures to violate the Bank Secrecy Act by failing to establish and implement an anti-money-laundering program.
From 2018 through April 2022, Adam Colin Todd, 50, illegal . . .
The former Chief Executive Officer (CEO) of Digitex Futures Exchange (Digitex Futures) pleaded guilty today in federal court to willfully causing Digitex Futures to violate the Bank Secrecy Act by failing to establish and implement an anti-money-laundering program.
From 2018 through April 2022, Adam Colin Todd, 50, illegal . . .