关于「Digitex」的内容列表
The former CEO of Digitex Futures Exchange has pleaded guilty to violating bank secrecy laws
Digitex futures exchange founder and former CEO Adam Todd has pleaded guilty in federal court for failing to establish an anti-money laundering program at the company. In a May 7 statement, the U.S. Attorney's Office for the Southern District of Florida said Todd pleaded guilty to "intentionally causing" Digitex to violate the Bank Secrecy Act. Authorities indicted the former CEO in February. Todd operated an unregistered futures platform for U.S. clients between 2018 and 2022 and failed to impl...
2024-05-08 06:53:23
Digitex期货交易所前CEO承认违反银行保密法
Digitex期货交易所创始人兼前首席执行官Adam Todd因未能在该公司建立反洗钱计划而在联邦法院认罪。在5月7日的一份声明中，美国佛罗里达州南区检察官办公室表示，Todd承认“故意导致”Digitex违反《银行保密法》。当局于二月份起诉了这位前首席执行官。根据起诉书，Todd在2018年至2022年间为美国客户运营了一个未注册的期货平台，未能实施和维护AML和了解你的客户(KYC)计划。
2024-05-08 06:53:23
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