Skip to content
  • Home
  • Contact Us
  • About Us
Latest Posts
  • Corporates Add 3 Altcoins to Their Crypto Treasuries July 28, 2025
  • Breaking: US SEC Delays Launch Of Truth Social’s Bitcoin ETF And Grayscale’s Solana ETF July 28, 2025
  • Analyst Reveals How BTC Will Reach $1,000,000 July 28, 2025
  • PayPal launches “Pay with Crypto” to help US merchants accept digital asset payments July 28, 2025
  • Ethereum Is About To Breakout Of Massive Consolidation Toward $5,000 July 28, 2025
  • Breaking: Nasdaq-Listed CEA Industries To Raise Up To $1.25B For BNB Treasury July 28, 2025

Tag: Bypassing

Regulation

Former Digitex Futures Exchange CEO Pleads Guilty of Bypassing US Banking Law

Posted on May 7, 2024 by admin

Adam Todd, the founder and ex-CEO of Digitex Futures Alternate, has pleaded responsible to not implementing necessary Anti-Money Laundering (AML) measures as required beneath the Financial institution Secrecy Act. The….

© 2025 | Designed by PixaHive.
  • Home
    • About Us
    • Contact Us