On May 15, Nathan McCauley, the CEO of crypto bank Anchorage Digital, refuted reports at the Consensus 2025 conference in Toronto that the company is being investigated by the US Department of Homeland Security (DHS), calling the report "pure nonsense". Previously, Barron's reported that the anti-money laundering task force of the DHS was contacting former employees of the company to understand its business operations. McCauley said that the company has confirmed through lawyers that there is no investigation.
Anchorage Digital is known for its strict compliance, having just received a BitLicense license from the New York State Department of Financial Services (NYDFS) in December, one of the hardest regulatory approvals in the crypto industry.
Anchorage CEO: Reports that the company is being investigated by the US Department of Homeland Security are "pure nonsense"
2025-05-14 23:55:25
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