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.
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
Share to:
Author: PANews
This content is for informational purposes only and does not constitute investment advice.
Follow PANews official accounts, navigate bull and bear markets together
Recommended Reading
