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TRX $0.3357 -1.24%
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BCH $261.52 -2.44%
LINK $11.28 -2.30%
HYPE $81.11 -1.34%
AAVE $123.84 -3.31%
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XLM $0.1799 -5.42%
ZEC $780.75 -2.04%

Digitex 期货交易所前首席执行官承认违反《银行保密法》

2024-05-08 14:04:19

ChainCatcher 消息,据 Cointelegraph 报道,Digitex 期货交易所的创始人兼前首席执行官亚当·托德(Adam Todd)在联邦法院认罪,原因是该公司未能建立反洗钱计划。

根据南佛罗里达联邦检察官办公室 5 月 7 日的公告,Adam Todd 承认“故意导致” Digitex 违反美国《银行保密法》。根据起诉书,Adam 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,未能实施和维护反洗钱和了解客户(KYC)计划。

据南佛罗里达联邦检察官办公室称,Adam Todd 可能面临最多五年的监禁和 25 万美元的罚款。

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