🚨Breaking: Digitex CEO indicted for Bank Secrecy Act violation🚨
- Adam Todd, founder of Digitex Futures Exchange, charged by US Attorney's Office👨⚖️
- Allegedly operated unregistered crypto futures trading from Jan 2018 - Apr 2022📈
- Accused of failing to implement AML & KYC programs on Digitex🔍
Todd faced CFTC last year🕰️
- Default judgment issued for range of offenses, including price manipulation of DGTX token💸
- Banned from registering with CFTC & trading in CFTC-regulated markets🚫
What do you think of this case? Share your thoughts below👇 #crypto #DigitexCEO