U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
Anchorage Digital has moved out from under its U.S. banking regulator’s order that it institute a compliance program to protect against money-laundering abuses, with the Office of the Comptroller of the Currency (OCC) announcing the removal of the cease-and-desist order originally issued in 2022. “The OCC believes that the safety and soundness of the bank … Read more