Anchorage Digital Under Investigation for Potential Financial Crimes

The U.S. Department of Homeland Security’s El Dorado Task Force has initiated an investigation into Anchorage Digital Bank, the only federally chartered crypto bank in the nation, according to reports from Barron’s. Sources familiar with the matter reveal that task force members have contacted former Anchorage employees in recent weeks to review the company’s practices, suggesting potential cross-border financial misconduct.