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)

March 4, 2018
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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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