Inquiry comes as Anchorage Digital highlights its status as a regulated bank and fosters ties with Trump administration ...

The administration has rolled back crypto regulations, gutted enforcement and pulled back from prosecuting financial crimes.

McGlinchey brings more than two decades of regulatory and risk experience to her new leadership role at the Delaware-based ...

US Homeland Security's task force is probing Anchorage Digital Bank, a crypto bank, amid its growing ties with BlackRock.

Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

Large or repeated deposits can be reported to the IRS, as required by the Bank Secrecy Act. Unusual patterns may also be ...

The Department of Justice is not a digital assets regulator,” U.S. Deputy Attorney General Todd Blanche said in the Monday ...

A new DOJ policy directs prosecutors to focus on crypto fraud and use of digital assets to facilitate other crimes. On April 7, 2025, Deputy ...

As bitcoin, ethereum and other cryptocurrencies get increasing attention from investors, Wall Street and its traditional banks continue to ...

Daniel Bley will leave his role after the Connecticut-based bank finds his replacement, the lender said last week.