US Homeland Security Probes Anchorage Digital Bank
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The US Homeland Security’s El Dorado Task Force is investigating Anchorage Digital Bank for potential financial misconduct. Anchorage, the first federally chartered crypto bank in the United States, has faced regulatory action previously for BSA/AML compliance failures. Despite this, the bank is expanding its crypto custody partnerships with giants like BlackRock and Cantor Fitzgerald. The task force, focused on fighting financial crimes, has begun contacting former employees of Anchorage.
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