According to what was reported, the El Doraado work group of the Ministry of Internal Security at the Ministry of Internal Security launched an investigation into Anchorage Digital Bank, a encrypted currency company supported by Wall Street.
According to To the Baron report on April 14, members of the company’s former employees of the company have contacted the company over the past weeks to examine its practices and policies. Quoting unidentified sources, the report claims that the investigation is viewing possible financial crimes within Ancorag.
Investigations into the national work squad reported in through national financial activities. Founded in 1992, El Dorado Focus On “national money laundering” activities and financial crimes implemented by organizations.
The marina is participating in its founding by the American Portuguese entrepreneur Dyou Monica and Nathan McCalli, According to To its website. Along with its American business, Anchorage has operations in Singapore and Portugal. Among its investors, Andresson Horwitz and Goldman Sachs and the visa, among others.
https://www.youtube.com/watch?
Anchorage Digital is the only federal encryption bank in the United States. It obtained the National Bank of Convention Charter from the Currency Observer Office (OCC) in January 2021.
Despite its advanced organizational status, Anchorage Digital faced organizational challenges in the United States. In April 2022, OCC He issued an approval order against the bank To view the shortcomings of the banking confidentiality law and compliance programs to combat money laundering. At that time, the company was ordered to establish a committee to address the alleged issues under the supervision of OCC.
Cointelegraph continues to comment but did not receive a response at the time of publication.
Excavation berth for the encryption
Anchorage was established in 2017, and since then the encryption imprint has been expanded with services to institutional customers. Company He is a guardian Of the Bitco Bitcoin boxes from Blackrock (ETFS) alongside Coinbase and Bitgo. Blackrock’s BTC money has I attracted More than 35.5 billion dollars of cumulative flows since its launch in January 2024.
Another of Anchorage customers is Cantor Fitzgerd. The company has The nursery and side management offered For Bitcoin’s possessions in Cantor since March 2025. Anchorag I mentioned More than $ 50 billion in assets under management in 2024.
Between the competitors of the anchorage nursery They are players Like Ripple, Kraken, Tauurus and Fireblocks, but storing digital assets also attracted traditional financial institutions to the encryption field. HSBC, Citi and Bny Mellon – the oldest bank in America – are competing to protect encryption assets for institutional customers.
According to Fireblocks’ Adam Levin, First Vice President for Corporate Development, the American market lacks qualified trustees of digital assets. “[…] There are limited options for some market participants to maintain their digital assets in keeping safe through a qualified guardian. “
A 2025 survey by EY reveals that 59 % of institutional investors Plans To allocate more than 5 % of their assets under the management of encrypted currencies, indicating an increase in the demand for institutional custody services.
Founding investors in encryption allocations are expected to increase in 2025. Source: Ey
Magazine: U-U-U-U-on Crypto leaves major questions without answering
publish_date
