First Digital Asset Bank: OCC Gets Consent Order Against Anchorage Digital Bank for AML Shortcomings

Anchorage Digital Bank, the first-ever charted digital asset bank, has been hit with a consent order from the Office of the Currency of the Comptroller (OCC), the lead federal bank regulator. According to a statement by the OCC, that action was taken due to… Read More
Read more in: Blockchain & Digital Assets, Fintech, Politics, Legal & Regulation | Tagged anchorage, anchorage digital bank, michael hsu, occ, office of the comptroller of the currency