Barron’s: Anchorage Digital Subject of Homeland Security Probe
On Monday, Barron’s reported that Anchorage Digital, the cryptocurrency-focused financial institution, has allegedly drawn scrutiny from a specialized division within the U.S. Department of Homeland Security. Report Claims Anchorage Digital Faces DHS Probe The El Dorado Task Force (EDTF), a financial crimes unit targeting illicit monetary flows, is said to be scrutinizing the bank. Barron’s […]