Mars Finance News, on May 15, according to CoinDesk, Anchorage Digital CEO Nathan McCauley dismissed reports that the company is under investigation by the U.S. Department of Homeland Security (DHS) at the Consensus 2025 conference in Toronto, calling such reports "pure nonsense". Previously, Barron's had reported that the DHS anti-money laundering task force was contacting former employees of the company to understand its business operations. McCauley stated that the company has confirmed through lawyers that no investigation exists. Anchorage Digital is known for its strict compliance and obtained the BitLicense from the New York State Department of Financial Services (NYDFS) in December last year, which is one of the most difficult regulatory permits in the crypto industry.
Anchorage CEO: Reports that the company is under investigation by the U.S. Department of Homeland Security are "complete nonsense"
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