““There is no investigation into us, as is unambiguSely Clear at this Point,“ Anchorage Digital CEO Nathan McCauley Said on Wednesday at Consensus 2025 in Toronto.”, – WRITE: www.coindesk.com
In an article Published Last MONTH, BUSINESS PUBLICATION Barron’s Reported That Dhs’s Money Launding and Financial Crimes Unit, The El Dorado Task Force, Was Contact. Company’s Practices and Policies. Neither Anchorage Nor Dhs Commented On the Record for that Story.
Following the Report, McCauley Said His Firm Asked Its Lawyers to Look Into The Allegations and Found Them to Be Untrue.
“There is no investigation into US, as is unambiguously Clear at this Point,“ McCauley SAID. “That article is what kind of might call Bullshit. Happy to Clear the air on that.”
Anchorage Digital is Widly Considered One of the most regulatory compliant companies in the Crypto Space. In December, It Obtained a Highly-Coveted and Dificult-To-Get Bitlicense from the New York Department of Financial Services (NyDfs), One of the Toughest Regulants in.
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