Anchorage Digital faces scrutiny from US Homeland Security

Anchorage Digital faces scrutiny from US Homeland Security — Report - WorldNL Magazine

The US Department of Homeland Security's El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a Wall Street-backed cryptocurrency firm. According to an April 14 Barron's report, members of the task force have contacted former employees of the company over the past weeks to examine its practices and policies. The report cites unidentified sources. The reported Homeland task force probe hints at cross-national…

Anchorage Digital Under Investigation For Possible Financial Crimes - FinanceFeeds

The U.S. Department of Homeland Security’s El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, the only federally chartered crypto bank in the country, according to a Barron’s report. Sources familiar with the matter told Barron’s that members of the task force contacted former Anchorage employees in recent weeks to review the company’s practices, hinting at possible cross-border financial misconduct. The t…

Report: Crypto Firm Anchorage Digital Bank Investigated by Homeland Security

Crypto company Anchorage Digital Bank is reportedly being investigated by the Department of Homeland Security (DHS). The nature of the investigation is not known, but the DHS organization that is running it — the El Dorado Task Force — is dedicated to combating money laundering and other financial crimes, Barron’s reported Monday (April 14), citing unnamed sources. As part of its investigation, the task force has contacted former Anchorage Digit…

Recent reports indicate that Anchorage Digital could be under investigation, research that would be in charge of the U.S. Department of Homeland Security. *** A group from the Department of Homeland Security opened an investigation into Anchorage Digital. Anchorage CEO recently participated in a crypto summit organized by the White House. The firm was previously sanctioned in 2022 for failings in compliance policies. The U.S. Department of Natio…

Anchorage Digital faces scrutiny from US Homeland Security — Report

Source: Coin Tegraph The US Department of Homeland Security’s El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a Wall Street-backed cryptocurrency firm.  According to an April 14 Barron’s report, members of the task force have contacted former employees of the company over the past weeks to examine its practices and policies. Citing unidentified sources, the report claims the probe looks at potential fin…

Anchorage Digital Under Federal Investigation as Homeland Security Tightens Grip on Crypto Compliance – Digital News & Investigative Reports

Crypto Custodian Faces Homeland Security Probe Anchorage Digital Bank, a prominent crypto-focused financial institution backed by Goldman Sachs and BlackRock, is under investigation by the U.S. Department of Homeland Security. The inquiry, spearheaded by the El Dorado Task Force, centers on Anchorage’s internal compliance procedures, particularly those related to anti-money laundering (AML) and the Bank Secrecy Act (BSA). Former Employees Questi…