4 hours ago
“There is nary probe into us, arsenic is unambiguously wide astatine this point,” Anchorage Digital CEO Nathan McCauley said connected Wednesday astatine Consensus 2025 successful Toronto.
May 14, 2025, 9:24 p.m.
Anchorage Digital CEO Nathan McCauley denied reports that the U.S. Department of Homeland Security (DHS) is investigating the crypto bank, calling the reporting “bullshit” during a sheet treatment astatine Consensus 2025 successful Toronto connected Wednesday
In an article published past month, concern work Barron’s reported that DHS’s wealth laundering and fiscal crimes unit, the El Dorado Task Force, was contacting erstwhile Anchorage employees to inquire them astir the company’s practices and policies. Neither Anchorage nor DHS commented connected the grounds for that story.
Following the report, McCauley said his steadfast asked its lawyers to look into the allegations and recovered them to beryllium untrue.
“There is nary probe into us, arsenic is unambiguously wide astatine this point,” McCauley said. “That nonfiction is what immoderate mightiness telephone bullshit. Happy to wide the aerial connected that.”
Anchorage Digital is wide considered 1 of the astir regulatory compliant companies successful the crypto space. In December, it obtained a highly-coveted and difficult-to-get BitLicense from the New York Department of Financial Services (NYDFS), 1 of the toughest regulators successful the crypto industry.
Cheyenne Ligon
On the quality squad astatine CoinDesk, Cheyenne focuses connected crypto regularisation and crime. Cheyenne is primitively from Houston, Texas. She studied governmental subject astatine Tulane University successful Louisiana. In December 2021, she graduated from CUNY's Craig Newmark Graduate School of Journalism, wherever she focused connected concern and economics reporting. She has nary important crypto holdings.
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