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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

nestorsauer8 8. May 2024 1 min read

U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and preserve an efficient Anti-Money Laundering program on the alternate.

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