美国货币监理署取消2022年对Anchorage Digital的反洗钱监管命令
Sou Hu Cai Jing·2025-08-22 03:44

Core Viewpoint - The Office of the Comptroller of the Currency (OCC) has terminated the consent order against Anchorage Digital, a cryptocurrency custody bank, which was initially issued in April 2022 due to non-compliance with anti-money laundering (AML) standards [1] Group 1 - The OCC's decision to revoke the order aims to ensure the safety and soundness of Anchorage Digital [1] - The original consent order was based on Anchorage's failure to establish and implement a compliance program according to AML standards [1] - The OCC concluded that Anchorage is now in compliance with legal and regulatory requirements, making the continuation of the order unnecessary [1]