{"id":662670,"date":"2025-04-14T22:55:15","date_gmt":"2025-04-14T19:55:15","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/anchorage-digital-faces-scrutiny-from-us-homeland-security-report\/"},"modified":"2025-04-14T22:55:15","modified_gmt":"2025-04-14T19:55:15","slug":"anchorage-digital-faces-scrutiny-from-us-homeland-security-report","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/anchorage-digital-faces-scrutiny-from-us-homeland-security-report\/","title":{"rendered":"Anchorage Digital faces scrutiny from US Homeland Security \u2014 Report"},"content":{"rendered":"<p style=\"float:right;margin:0 0 10px 15px;width:240px\">\n                        <img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjUtMDQvMDE5NjM1YjUtYzcwNy03NzM5LTgwZTgtNGJhYzY4M2JmYTA3.jpg\" class=\"type:primaryImage\">\n                    <\/p>\n<p>The exact nature of the alleged probe remains unclear, though Homeland Security\u2019s El Dorado Task Force primarily targets international money laundering and financial crimes.<\/p>\n<p><p>The US Department of Homeland Security&#8217;s El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a Wall Street-backed cryptocurrency firm.\u00a0<\/p>\n<p><a rel=\"nofollow\" target=\"_blank\" data-ct-non-breakable=\"null\" href=\"https:\/\/www.barrons.com\/articles\/homeland-security-probe-crypto-anchorage-c3c2725b\" rel=\"null\" target=\"null\" title=\"null\">According<\/a> to an April 14 Barron&#8217;s report, members of the task force have contacted former employees of the company over the past weeks to examine its practices and policies. Citing unidentified sources, the report claims the probe looks at potential financial crimes within Anchorage.\u00a0<\/p>\n<p>The reported Homeland task force probe hints at cross-national financial activities. Established in 1992, the El Dorado Task Force <a rel=\"nofollow\" target=\"_blank\" data-ct-non-breakable=\"null\" href=\"https:\/\/www.ice.gov\/about-ice\/hsi\/our-partners\/el-dorado\" rel=\"null\" target=\"null\" title=\"null\">focuses<\/a> on \u201ctransnational money laundering\u201d activities and financial crimes carried out by organizations.\u00a0<\/p>\n<p>Read more<\/p>\n<\/p>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMN63nwsw68G3Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/category\/general\/\" target=\"_blank\" >General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/anchorage-digital-faces-scrutiny-us-homeland-security-report?utm_source=rss_feed&#038;utm_medium=feed&#038;utm_campaign=rss_partner_inbound\" target=\"_blank\" >Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The exact nature of the alleged probe remains unclear, though Homeland Security\u2019s El Dorado Task Force primarily targets international money laundering and financial crimes. The US Department of Homeland Security&#8217;s El Dorado Task Force has reportedly launched an investigation into Anchorage Digital Bank, a Wall Street-backed cryptocurrency firm.\u00a0 According to an April 14 Barron&#8217;s report,&#8230;<\/p>\n","protected":false},"author":1,"featured_media":662671,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/format=auto,onerror=redirect,quality=90,width=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2025-04\/019635b5-c707-7739-80e8-4bac683bfa07","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[114477,71939,117,73157,70934,67874],"class_list":["post-662670","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-homeland-security","tag-banks","tag-business","tag-investigation","tag-regulation","tag-united-states"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/662670","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=662670"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/662670\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/662671"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=662670"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=662670"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=662670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}