Name: OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
Uploaded: 2022-04-22T14:32:00.000Z
Duration: 1 min 59 s
Description: Trust company Anchor Digital was cited recently by the Office of the Comptroller of the Currency (OCC) for failing to properly incorporate an anti-money laundering procedure in 2021. CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses how the firm will comply with the Bank Secrecy Act moving forward.

CD20$1,692.97 BTC$61,953.37 ETH$1,763.47 XRP$1.06 SOL$74.79

OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules | CoinDesk Videos

Loading video...

CD20$1,692.97 BTC$61,953.37 ETH$1,763.47 XRP$1.06 SOL$74.79

OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules | CoinDesk Videos