The US OCC says Anchorage Digital, the first US chartered digital asset bank, failed to adopt a BSA/AML compliance program and has "begun corrective action" (Nikhilesh De/CoinDesk)

Nikhilesh De / CoinDesk:The US OCC says Anchorage Digital, the first US chartered digital asset bank, failed to adopt a BSA/AML compliance program and has “begun corrective action”  —  The company must appoint a compliance committee and hire a Bank Secrecy Act officer.

Landwebs Landwebs
Apr 22, 2022 - 07:00
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The US OCC says Anchorage Digital, the first US chartered digital asset bank, failed to adopt a BSA/AML compliance program and has "begun corrective action" (Nikhilesh De/CoinDesk)

Nikhilesh De / CoinDesk:
The US OCC says Anchorage Digital, the first US chartered digital asset bank, failed to adopt a BSA/AML compliance program and has “begun corrective action”  —  The company must appoint a compliance committee and hire a Bank Secrecy Act officer.

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