Avinash Nimmakayala
@avinashn6
U.S. Department of Homeland Security Investigates Anchorage Digital Bank Anchorage Digital Bank, a prominent crypto custody and trading platform, is under investigation by the U.S. Department of Homeland Security's El Dorado Task Force. The probe focuses on the firm's anti-money-laundering controls and client monitoring practices, following a 2022 consent order from the Office of the Comptroller of the Currency. Anchorage has pledged to enhance its compliance infrastructure in response.
0 reply
0 recast
0 reaction