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

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

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

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 ...

Anchorage Digital Bank, a crypto startup backed by Goldman Sachs (GS), KKR (KKR) and other Wall Street giants, is being ...

The Justice Department will stop prosecuting “unwitting” regulatory violations and focus its efforts on going after those who ...

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

Anchorage Digital Bank, the only federally chartered crypto bank in the United States, is under investigation by the Department of Homeland Secur ...

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...