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. Checkout latest world news below links : World News || Latest News || U.S. News Source link