U.S. Department of Homeland Security Probes Anchorage Digital Bank

The U.S. Department of Homeland Security (DHS) is investigating Anchorage Digital Bank’s operations, particularly within the cryptocurrency sector. The investigation, under the El Dorado Task Force, focuses on combatting money laundering and financial crimes. Sources indicate that DHS officials are interviewing bank employees to assess their practices, with reasons for the investigation remaining undisclosed. While official statements from Anchorage or DHS have not been released, anonymous sources claim this probe is aimed at evaluating the company’s compliance with regulations.