Case record All ledgers
The Digitex case
Every US enforcement document on Digitex in date order, 13 February 2024 to 7 May 2024. Steps: guilty plea and charges. Each links its source.
The enforcement ledger holds 2 US documents on Digitex, from the Justice Department, between 13 February 2024 and 7 May 2024. The latest on record, from the Justice Department on 7 May 2024: Former CEO of crypto futures exchange Digitex Futures pleaded guilty to causing it to violate the Bank Secrecy Act by lacking an AML program.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 13 Feb 2024 | DOJ | Criminal charge | The CEO of crypto futures exchange Digitex Futures was charged with willfully causing it to violate the Bank Secrecy Act by lacking an AML program. |
| 07 May 2024 | DOJ | Guilty plea | Former CEO of crypto futures exchange Digitex Futures pleaded guilty to causing it to violate the Bank Secrecy Act by lacking an AML program. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Digitex across every ledger
Cite this Bitminer.io, “The Digitex case”, data to 6 November 2026, https://bitminer.io/ledger/case/digitex/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data