Homeland Security Investigates Anchorage Digital Bank
Anchorage Digital Bank, a prominent crypto custody firm backed by major financial institutions, is under investigation by the U.S. Department of Homeland Security's El Dorado Task Force. The probe focuses on the company's compliance practices, particularly concerning anti-money laundering controls. Anchorage had previously been under a consent order from the Office of the Comptroller of the Currency for similar issues.
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