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 Donald Trump Relatives’ X Accounts Hacked to Promote Fake Crypto Token September 4, 2024 Jack Dorsey on UBI: Bitcoin encourages transparency, long-term thinking February 5, 2022 SEC Chair Prioritizes Clear Fraud Cases Over Technical Breaches September 15, 2025