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Digitex Founder Pleads Guilty to Failure in Anti-Money Laundering Program Implementation
8.5.2024
The U.S. Attorney’s Office for the Southern District of Florida said Todd pleaded guilty to “willfully causing” Digitex to violate the Bank Secrecy Act.
The post Digitex Founder Pleads Guilty to Failure in Anti-Money Laundering Program Implementation appeared first on Cryptonews
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
7.5.2024
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
Digitex CEO Charged for Illegally Operating Crypto Futures
14.2.2024
Digitex crypto futures exchange CEO Adam Colin Todd willfully failed to include adequate anti-money-laundering (AML) program, Florida federal court alleged. The US Attorney’s Office for the Southern District of Florida said in a statement Tuesday that the offender “willfully caused Digitex Futures...
CFTC case against Digitex futures exchange and CEO results in $16M court order
12.7.2023
The commission filed charges against Digitex and CEO Adam Todd in September 2022 for alleged price manipulation and failure to register
Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
12.7.2023
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 Trading Commission (CFTC) said in a Wednesday statement
CFTC takes legal action against Digitex futures exchange and CEO
30.9.2022
Many in the space have criticized regulators including the CFTC and SEC for taking a “regulation by enforcement” approach to crypto in the United States
CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
30.9.2022
Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA)
Top 5 Cryptocurrencies to Watch This Week: BTC, ADA, LINK, XLM, VET, DGTX*
19.7.2020
While Bitcoin’s range-bound action is likely to extend for a few more days, select altcoins continue to show promise
Crypto Exchange Digitex Removes KYC to Protect User Data
4.3.2020
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals
‘Digileaker’ Claims to Have Stolen KYC Documents for 8,000 Digitex Users
29.2.2020
In an escalating data breach, Digitex has seen some of its customers’ KYC data leaked on Telegram
Ex-Employee Steals User Data From Derivatives Exchange Digitex
28.2.2020
Digitex has claimed that only email addresses were stolen in a data breach earlier this month
The Digitex Futures Public Beta is Almost Here
29.11.2019
The Digitex Futures public beta is almost here, and (if the reactions from the wider public are as positive as the closed testers), DGTX, the exchange’s native token, will be one to watch in the coming months. The zero-fee futures trading platform whose ICO sold out in 17 minutes has often bucked...
The Cryptocurrency Projects Pursuing a Path to Decentralization
11.7.2019
Decentralization over time is an ethos that many crypto projects espouse. To date, however, few have completed this journey. Talking the talk is easy, but when it comes down to it, only a handful of projects are bold enough to walk the walk and willingly entrust their fate to the community. Also...
Competition Is Forcing Cryptocurrency Exchanges to Get Creative
21.6.2019
In the last two years, a Cambrian explosion of cryptocurrency exchanges has given traders a plethora of options. This cornucopia of choice has not resulted in a corresponding increase in quality, however. Most of the platforms that emerged in 2018 have struggled to gain traction, with tier...