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 Former SEC Chair Jay Clayton joins Fireblocks advisory board August 19, 2021 Kevin O’Leary Expects US Crypto Regulations to Come Out After Midterm Elections May 21, 2022 Turkey Tightens Crypto Regulations, Grants CMB Oversight March 14, 2025