Non-Fungible Insights: Blockchain Decrypted
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August 15, 2022
|3 min read
Digital Assets Firms Should Continue to Prioritize BSA/AML Compliance
April 28, 2022
|3 min read
OCC Enters Into a Consent Order With the First Federally-Chartered Digital Asset Bank
The Office of the Comptroller of the Currency (OCC) recently entered into a consent order with the first federally-chartered digital asset bank, Anchorage
Digital Bank (Anchorage Digital), for “fail[ing] to adopt and implement a compliance program that adequately covers the required Bank Secrecy
Act/Anti-Money Laundering (BSA/AML) program elements.”
Digital Bank (Anchorage Digital), for “fail[ing] to adopt and implement a compliance program that adequately covers the required Bank Secrecy
Act/Anti-Money Laundering (BSA/AML) program elements.”