OCC issues order against Anchorage Digital over AML compliance Post author:MiamiCrypto Post published:April 22, 2022 Post category:AML / Anchorage Digital / Banks / law / Money Laundering / Regulation / United States The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks. You Might Also Like USD Inflation Grows for First Time in 8 Months as BTC Marks New ATHs November 17, 2024 Cloned CryptoPunks are back on OpenSea marketplace after DMCA counter notice September 29, 2021 Bitwise updates Hyperliquid ETF filing to include BHYP ticker and fee December 15, 2025