Digitex 前首席执行官 Adam Todd 承认反洗钱指控

Digitex 前首席执行官 Adam Todd 在联邦法院承认违反反洗钱法规，并承认未能按照《银行保密法》的要求建立反洗钱计划。 Todd 可能因在 2018 年至 2022 年期间允许 Digitex 运营未注册的期货交易平台而未为美国客户实施 AML 和 KYC 协议而面临 5 年监禁或 25 万美元罚款。

Former CEO of Digitex, Adam Todd, Pleads Guilty to Anti-Money Laundering Violations

Digitex 前首席执行官 Adam Todd 承认违反反洗钱规定

In a significant development in the ongoing scrutiny of cryptocurrency exchanges, Adam Todd, the former Chief Executive Officer of Digitex, has pleaded guilty to violating anti-money laundering (AML) regulations in federal court. Todd's admission of guilt centers on his failure to establish an AML program in compliance with the Bank Secrecy Act.

Digitex 前首席执行官 Adam Todd 在联邦法院承认违反反洗钱 (AML) 法规，这是对加密货币交易所持续审查的一项重大进展。托德承认有罪，主要是因为他未能按照《银行保密法》建立反洗钱计划。

This guilty plea was entered before the United States District Court for the Southern District of Florida on May 7, 2023, as disclosed by the U.S. Attorney's Office. The charge against Todd stems from his role in allowing Digitex to operate an unregistered futures trading platform accessible to United States customers from 2018 to 2022 without implementing essential AML and Know Your Customer (KYC) protocols.

据美国检察官办公室透露，该认罪已于 2023 年 5 月 7 日向佛罗里达州南区美国地方法院提出。对 Todd 的指控源于他允许 Digitex 在 2018 年至 2022 年期间运营一个可供美国客户使用的未注册期货交易平台，而没有实施必要的 AML 和了解你的客户 (KYC) 协议。

The U.S. Attorney's Office has indicated that Todd faces potential penalties of up to five years of imprisonment or a fine of $250,000. However, a sentencing date has not yet been scheduled.

美国检察官办公室表示，托德可能面临最高五年监禁或 25 万美元罚款的处罚。不过，宣判日期尚未确定。

This development comes in the wake of a similar conviction in April 2023, where Changpeng Zhao, the former CEO of Binance, was found guilty of comparable offenses and sentenced to four months in prison.

这一进展是在 2023 年 4 月发生的类似定罪之后发生的，币安前首席执行官赵长鹏被判犯有类似罪行，并被判处四个月监禁。

Todd's tenure as CEO of Digitex ended in October 2022. Since February 2023, he has served as the Chief Developer for Digitex Games. Notably, in 2020, following a major data breach that compromised sensitive user information, Todd announced the cessation of all KYC checks, reversing earlier assertions that U.S. IP addresses were being blocked and users were required to confirm their non-U.S. residency.

Todd 作为 Digitex 首席执行官的任期于 2022 年 10 月结束。自 2023 年 2 月起，他一直担任 Digitex Games 的首席开发人员。值得注意的是，2020 年，在一次重大数据泄露事件导致敏感用户信息受损后，托德宣布停止所有 KYC 检查，推翻了之前关于美国 IP 地址被屏蔽、用户需要确认其非美国居住地的说法。

Apart from the criminal charges, Todd and Digitex have faced civil litigation initiated by the U.S. Commodity Futures Trading Commission (CFTC). In 2022, the CFTC filed a lawsuit against both entities, culminating in a 2023 court order mandating the payment of $16 million in penalties and disgorgement for breaches of U.S. laws.

除了刑事指控外，Todd 和 Digitex 还面临美国商品期货交易委员会 (CFTC) 发起的民事诉讼。 2022 年，CFTC 对这两个实体提起诉讼，最终于 2023 年发布法院命令，要求因违反美国法律而支付 1,600 万美元的罚款和没收非法所得。

The guilty plea by Todd and the ongoing legal proceedings involving Digitex underscore the increasing regulatory scrutiny faced by cryptocurrency exchanges. Governments worldwide are intensifying their efforts to combat money laundering and illicit activities within the digital asset ecosystem.

Todd 的认罪以及正在进行的涉及 Digitex 的法律诉讼突显了加密货币交易所面临的日益严格的监管审查。世界各国政府正在加大力度打击数字资产生态系统内的洗钱和非法活动。