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BTC $79,370.53 +1.35%
ETH $2,500.15 +1.02%
BNB $749.99 -0.07%
XRP $1.43 +2.76%
SOL $104.34 +1.51%
TRX $0.3390 +0.11%
DOGE $0.0909 +2.24%
ADA $0.2204 +1.33%
BCH $258.98 +1.43%
LINK $12.19 -2.78%
HYPE $86.87 +4.64%
AAVE $129.04 +0.16%
SUI $0.8137 +0.48%
XLM $0.1887 +0.70%
ZEC $1,265.83 +9.07%

美国货币监理局(OCC):数字资产银行Anchorage违反反洗钱合规规则

2022-04-22 10:07:21

链捕手消息,据路透社报道,美国货币监理局(OCC)称数字资产银行Anchorage违反反洗钱合规规则。OCC 要求公司在 15 天内任命一个合规委员会,并让该委员会向监管机构提交进度报告和补救计划,以及其他行动。

Anchorage Digital 表示,公司已经开始加强并将继续加强OCC 在 2021 年确定的缺陷领域。

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