Anchorage Digital CEO Nathan McCauley denied stories that the U.S. Division of Homeland Safety (DHS) is investigating the crypto financial institution, calling the reporting “bullshit” throughout a panel dialogue at Consensus 2025 in Toronto on Wednesday
In an article revealed final month, enterprise publication Barron’s reported that DHS’s cash laundering and monetary crimes unit, the El Dorado Activity Pressure, was contacting former Anchorage staff to ask them in regards to the firm’s practices and insurance policies. Neither Anchorage nor DHS commented on the report for that story.
Following the report, McCauley mentioned his agency requested its legal professionals to look into the allegations and located them to be unfaithful.
“There isn’t any investigation into us, as is unambiguously clear at this level,” McCauley mentioned. “That article is what some may name bullshit. Joyful to clear the air on that.”
Anchorage Digital is extensively thought-about one of the crucial regulatory compliant corporations within the crypto house. In December, it obtained a highly-coveted and difficult-to-get BitLicense from the New York Division of Monetary Providers (NYDFS), one of many hardest regulators within the crypto trade.
