Adam Todd

May 08, 2024

Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

Adam Todd, founder and former CEO of Digitex Futures Exchange, has pleaded guilty in federal court for failing to establish an Anti-Money Laundering (AML) program at […]
February 14, 2024

Digitex Futures Exchange CEO indicted for violating Bank Secrecy Act

Adam Todd, the founder and CEO of Digitex Futures Exchange, faces charges in a United States federal court for allegedly violating the Bank Secrecy Act by […]

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