Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
May 07 2024 - 4:59PM
Cointelegraph
U.S. authorities indicted former Digitex CEO Adam Todd in
February for failure to implement and maintain an effective
Anti-Money Laundering program at the exchange.
...
Continue reading Ex-Digitex Futures Exchange CEO
pleads guilty to violating Bank Secrecy Act
The post
Ex-Digitex Futures Exchange CEO pleads guilty to
violating Bank Secrecy Act appeared first on
CoinTelegraph.
Bitcoin (COIN:BTCUSD)
Historical Stock Chart
From Apr 2024 to May 2024
Bitcoin (COIN:BTCUSD)
Historical Stock Chart
From May 2023 to May 2024