Lеgal

Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

08.05.2024

Source

Click to rate this post!
[Total: 0 Average: 0]
08.05.2024
Show More

Leave a Reply

Your email address will not be published. Required fields are marked *

  • bitcoinBitcoin (BTC) $ 94,846.00
  • ethereumEthereum (ETH) $ 3,258.07
  • tetherTether (USDT) $ 0.998184
  • dogecoinDogecoin (DOGE) $ 0.308161
  • usd-coinUSDC (USDC) $ 1.00
  • cardanoCardano (ADA) $ 0.876041
  • tronTRON (TRX) $ 0.243034
  • chainlinkChainlink (LINK) $ 21.98
  • stellarStellar (XLM) $ 0.353509
  • hedera-hashgraphHedera (HBAR) $ 0.263813
  • bitcoin-cashBitcoin Cash (BCH) $ 442.34
  • leo-tokenLEO Token (LEO) $ 9.31
  • litecoinLitecoin (LTC) $ 98.97
  • crypto-com-chainCronos (CRO) $ 0.152908
  • ethereum-classicEthereum Classic (ETC) $ 25.83
  • vechainVeChain (VET) $ 0.045302
  • moneroMonero (XMR) $ 186.46
  • daiDai (DAI) $ 0.999045
  • algorandAlgorand (ALGO) $ 0.340804
  • okbOKB (OKB) $ 44.63
  • cosmosCosmos Hub (ATOM) $ 6.38
  • blockstackStacks (STX) $ 1.62
  • theta-tokenTheta Network (THETA) $ 2.11
  • gatechain-tokenGate (GT) $ 12.80
  • makerMaker (MKR) $ 1,576.59
  • kucoin-sharesKuCoin (KCS) $ 11.08
  • tezosTezos (XTZ) $ 1.24
  • eosEOS (EOS) $ 0.779139
  • iotaIOTA (IOTA) $ 0.288214
  • neoNEO (NEO) $ 13.89
  • matic-networkPolygon (MATIC) $ 0.469592
  • zcashZcash (ZEC) $ 55.70
  • havvenSynthetix Network (SNX) $ 1.96
  • tether-goldTether Gold (XAUT) $ 2,630.72
  • true-usdTrueUSD (TUSD) $ 1.00
  • dashDash (DASH) $ 35.11
  • holotokenHolo (HOT) $ 0.002345
  • zilliqaZilliqa (ZIL) $ 0.020616
  • 0x0x Protocol (ZRX) $ 0.450436
  • enjincoinEnjin Coin (ENJ) $ 0.212557
  • qtumQtum (QTUM) $ 3.02
  • basic-attention-tokenBasic Attention (BAT) $ 0.211307
  • siacoinSiacoin (SC) $ 0.005440
  • bitcoin-goldBitcoin Gold (BTG) $ 17.08
  • ravencoinRavencoin (RVN) $ 0.020431
  • decredDecred (DCR) $ 16.05
  • nemNEM (XEM) $ 0.024664
  • digibyteDigiByte (DGB) $ 0.011567
  • ontologyOntology (ONT) $ 0.221621
  • nanoNano (XNO) $ 1.33
  • iconICON (ICX) $ 0.167484
  • statusStatus (SNT) $ 0.042608
  • hiveHive (HIVE) $ 0.364235
  • huobi-tokenHuobi (HT) $ 1.01
  • liskLisk (LSK) $ 0.907356
  • wavesWaves (WAVES) $ 1.46
  • numeraireNumeraire (NMR) $ 14.72
  • steemSteem (STEEM) $ 0.223888
  • paxos-standardPax Dollar (USDP) $ 0.999234
  • binance-usdBUSD (BUSD) $ 0.973289
  • omisegoOMG Network (OMG) $ 0.328324
  • republic-protocolRen (REN) $ 0.028690
  • bitcoin-diamondBitcoin Diamond (BCD) $ 0.063653
  • bytomBytom (BTM) $ 0.004173