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 Japan’s Digital Agency launches DAO to explore DAOs and Web3 November 3, 2022 Bitso to assist the launch of El Salvador’s official Bitcoin wallet Chivo September 7, 2021 Fintech Bill Approved and Ready to Be Sanctioned in Chile October 18, 2022