The U.S. Department of Homeland Security is investigating crypto bank Anchorage for anti-money laundering issues

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.

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Author: PA一线

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某交易者以1倍杠杆开设1196万枚MEGA多单,目前浮亏40.2万美元
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