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Todd admits guilt in breaching Bank Secrecy Act, faces possible 5-year jail term and $250K fine. Adam Todd, the founder and former CEO of Digitex Futures Exchange, entered a guilty plea for willfully causing the company to neglect implementing an… #Crypto#adamtodd#antimoneylaundering

Bank Secrecy Act Ex-CEO Pleads Guilty: 3 Shocking Violations
Bank Secrecy Act Ex-CEO Pleads Guilty: 3 Shocking Violations

Todd admits guilt in breaching Bank Secrecy Act, faces possible 5-year jail term and $250K fine. Adam Todd, the founder and former CEO of Digitex Futures Exchange, entered a guilty plea for willfully causing the company to neglect implementing an…

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