PANews reported on April 14 that according to Barron's, the Anti-Money Laundering and Financial Crimes Team of the U.S. Department of Homeland Security has launched an investigation into the crypto custody bank Anchorage Digital Bank. The company is backed by Wall Street capital and has publicly supported Trump's policies in the field of digital assets. The investigation focuses on its compliance and financial transaction behavior, and the details have not yet been made public.
The U.S. Department of Homeland Security is investigating crypto bank Anchorage for anti-money laundering issues
- 2025-05-12
The U.S. Treasury Department will hold a closed-door roundtable on stablecoins on May 15
- 2025-05-12
Reverse screening: How do crypto project founders choose the right VC?
- 2025-05-12
HashKey Group Announces the Official Launch of HashKey Global MENA and Obtains UAE Virtual Asset Service Provider (VASP) License
- 2025-05-12
Analysis: Ethereum has recently achieved a growth of more than 60%, mainly due to Vitalik's simplified vision and technical upgrades
- 2025-05-12
TokenInsight released a rating report for BGB, with an A rating
- 2025-05-12
The “reciprocal tariff war” has entered the third stage, crypto assets have rebounded across the board, and BTC may quickly break through the previous high (05.05~05.11)