Friday, April 22, 2022

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)

on April 22, 2022 0 Comment
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.
http://dlvr.it/SP2RJh

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