Nikhilesh De / CoinDesk:
The US OCC says Anchorage Digital, the first US chartered digital asset bank, failed to maintain proper AML rules; Anchorage has begun to take corrective action — The company must appoint a compliance committee and hire a Bank Secrecy Act officer. — The Office of the Comptroller of the Currency …
Brought to you by USA Today Read the rest of the article here.