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7 de may. de 2024 · From 2018 through April 2022, Adam Colin Todd, 50, illegally operated Digitex Futures, an online futures exchange company, as an unregistered futures commission merchant within the United States. Todd, as CEO of Digitex Futures, illegally sold and offered futures contracts to customers of Digitex Futures in the United States.
8 de may. de 2024 · Notably, authorities indicted the former CEO in February. ⚖️ Digitex CEO Charged for Illegally Operating Crypto Futures. Digitex crypto futures exchange CEO Adam Colin Todd willfully failed to include an adequate anti-money-laundering (AML) program, a Florida federal court alleged. #CryptoNews #news https://t.co/6BZrFGpdTl.
8 de may. de 2024 · According to a U.S. Attorney's Office announcement, Adam Colin Todd, the former CEO of Digitex Futures Exchange, has pleaded guilty to charges of violating the Bank Secrecy Act.
Hace 2 días · The Official NF experienced internal problems and in 1989 Griffin, Derek Holland and Colin Todd split from it to establish the International Third Position. In March 1990 the Official NF was disbanded by its leaders, Patrick Harrington, Graham Williamson and David Kerr, who replaced it with a new organisation, the Third Way.
8 de may. de 2024 · From 2018 to April 2022, Adam Colin Todd operated Digitex Futures, an online futures exchange, illegally in the US as an unregistered futures commission merchant. As the CEO of Digitex Futures, he illegally sold and provided futures contracts to Digitex Futures' customers in the US.
Hace 4 días · 368 subscribers. Subscribed. 0. 1 view 51 seconds ago ASPIRING HUT. The Bevan Col route is regarded as the optimal approach route from December to April, with an elevation gain of around 2000m...
Hace 2 días · In February 1971, Clough bolstered his squad by signing Colin Todd for a British record £175,000 on the same day Clough had denied that Derby were about to buy Todd. In the 1971–72 season, after tussling with Liverpool , Leeds United and Manchester City for the title, Derby finally topped the league table by one point after playing their ...
