BlockBeats News, May 15th, According to CoinDesk, Nathan McCauley, CEO of the crypto bank Anchorage Digital, refuted reports during the Toronto Consensus 2025 conference that the company is under investigation by the U.S. Department of Homeland Security (DHS), stating that the reports are "purely baseless." Previously, Barron's had reported that a DHS sub-unit's anti-money laundering working group was reaching out to former employees of the company to understand its business operations. McCauley stated that the company had conducted a legal review and confirmed that there is no investigation.
Anchorage Digital is known for its strict compliance and had just received a BitLicense from the New York State Department of Financial Services (NYDFS) in December of last year, which is one of the most difficult regulatory licenses to obtain in the crypto industry.
免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。