Key takeaways
The founder and former CEO of Digitex Futures Exchange entered a guilty plea in federal court for the company’s inability to implement an anti-money laundering program.
After a data breach at Digitex in 2020, Todd declared that
Former Digitex CEO Pleads Guilty to Bank Secrecy Act Violation
1 week ago
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- Former Digitex CEO Pleads Guilty to Bank Secrecy Act Violation
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