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Cryptopolitan
2024-02-14 16:17:12

Federal Charges Brought Against Digitex Futures Exchange CEO for Compliance Failures

Federal Charges Brought Against Digitex Futures Exchange CEO for Compliance Failures

In a significant legal development, Adam Todd, the CEO and founder of Digitex Futures Exchange, faces federal charges for violating the Bank Secrecy Act (BSA). This act mandates the establishment of comprehensive Anti-Money Laundering (AML) programs by financial institutions to combat financial crimes effectively. Todd’s indictment marks a pivotal moment in regulatory efforts to ensure

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