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
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Philosopher Yuval Noah Harari warns of AI’s risks in finance
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SEC pushes back against Terraform’s claims fraud happened outside US
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New South Korean leadership will press for BTC ETF trading
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Crypto must adapt to laws, not the other way around — John Reed Stark
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Crypto is ‘top of mind for voters’ in US swing states — Harris Poll
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EU crypto regulations undermined by lack of enforcement, say observers