Tag: Digitex
CFTC case against Digitex futures exchange and CEO results in $16M court order
A United States federal court has ordered Digitex CEO Adam Todd to pay roughly $16 million in disgorgement and penalties related to a Commodity Future [...]
Digitex Founder Ordered to Pay $16M to Resolve U.S. CFTC Action, Banned From Trading
“This order resolves yet another action against an individual and digital asset exchange illegally offering futures contracts to U.S. customers,” said [...]
CFTC takes legal action against Digitex futures exchange and CEO
The United States Commodity Futures Trading Commission, or CFTC, filed a complaint against Digitex LLC and its founder and CEO Adam Todd for failing t [...]
CFTC Charges Digitex Founder Adam Todd With Multiple Violations of Commodity Exchange Act
According to a complaint filed in the Southern District of Florida on Friday, Todd is accused of using various corporate entities – including Digitex [...]
‘Digileaker’ Claims to Have Stolen KYC Paperwork for 8,000 Digitex Customers
An ex-employee of cryptocurrency derivatives change Digitex started leaking stolen Know-Your-Buyer (KYC) on Telegram. The stolen knowledge reporte [...]
Ex-Worker Steals Consumer Knowledge From Derivatives Alternate Digitex
Decentralized derivatives alternate Digitex has fallen sufferer to a major knowledge breach believed to have uncovered the e-mail addresses and pre [...]
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