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 US DOJ to Combat Crypto Crime With a Larger Team July 21, 2023 Laos Licenses 2 Cryptocurrency Trading Platforms January 21, 2022 Do Kwon may plead guilty to US fraud charges tied to Terra meltdown August 11, 2025