02-23-2025 
Digitex
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5 October, 2022
CFTC charges Digitex exchange and CEO who called KYC programs ‘unreasonable’
Filed at the Southern District of Florida, the complaint accuses Digitex of operating a digital asset derivatives exchange from an...
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9 March, 2020
Digitex exchange flouts regulations in hopes it won’t be noticed
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly...
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7 March, 2020
Maltese crypto investment fund hacked, data for 260K users exposed
Trident Crypto Fund was reportedly hacked by unknown criminals who exposed data belonging to 266,000 users, including passwords, phone numbers...
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3 March, 2020
Internal breach at Digitex exchange threatens to expose info of 8,000 users
An internal breach at Digitex by a mysterious person calling himself Digileaker has threatened to expose personal info of 8,000...
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