According to Barron's, the El Dorado task force under the U.S. Department of Homeland Security has recently launched an investigation into Anchorage Digital Bank, contacting several former employees to understand the company's policies and operations, with the investigation details yet to be clarified. Anchorage's management team consists of former regulators and traditional banking executives, primarily providing şifreleme asset custodial and trading services to institutions and governments, with investors including Goldman Sachs, a16z, KKR, and Wellington Management. Previously, Anchorage was designated by BlackRock as its şifreleme ETF custodian.
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Amerika Birleşik Devletleri İç Güvenlik Bakanlığı'na bağlı El Dorado özel çalışma grubu, Anchorage Digital Bank'a yönelik bir soruşturma başlattı.
According to Barron's, the El Dorado task force under the U.S. Department of Homeland Security has recently launched an investigation into Anchorage Digital Bank, contacting several former employees to understand the company's policies and operations, with the investigation details yet to be clarified. Anchorage's management team consists of former regulators and traditional banking executives, primarily providing şifreleme asset custodial and trading services to institutions and governments, with investors including Goldman Sachs, a16z, KKR, and Wellington Management. Previously, Anchorage was designated by BlackRock as its şifreleme ETF custodian.