Anchorage Digital CEO Nathan McCauley has denied reports that the US Department of Homeland Security (DHS)
In a article Published last month, the Barron business publication reported that the Money Laundering and Financial Crimes Unit, the El Dorado Task Force, was in contact with former anchorage employees to ask them about company skills and policies. Nor the anchorage or dhs commented on the record for that story.
Following the report, McCauley said his company asked his lawyers to look at the allegations and found them false.
“There is no investigation of us, as it is not clear at this point,” McCauley said. “That article may be called by some. It’s fun to clear the wind there.”
Anchorage digital is widely considered one of the most regulating compliance with companies in the crypto space. In December, it gained a high coveted and difficult to get bitlicense from the New York Department of Financial Services (NYDFS), one of the most difficult regulators in the crypto industry.
