US Regulator Slams Crypto Bank Anchorage for AML Lapses
The US Office of the Comptroller of the Currency (OCC) has found some lapses with the know-your-customer (KYC) and anti-money laundering (AML) provisions of Anchorage Digital Bank, which was grante...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Finance MagnatesRelated market context
Brazilian Depository With $4.2 Trillion in Assets Taps XRP Ledger to Mirror Fund Shares
CSD BR, a Brazilian central securities depository with more than 22 trillion reais (about $4.2 trillion) in registered assets, wil...
Solana Foundation launches Solana Scholars program for PhD internships
The Solana Scholars program could enhance blockchain innovation and ecosystem security, potentially boosting Solana's long-term ne...
UK’s FCA opens crypto firm applications under new regulatory framework
The FCA's new framework could enhance UK crypto market stability, potentially boosting investment and influencing global regulator...
Former NCA officer Paul Chowles ordered to repay $2.4M for Bitcoin theft during Silk Road 2.0 probe
The case highlights the need for enhanced oversight and security measures in law enforcement's handling of digital assets to preve...
UK regulator issues survival rulebook for crypto companies due 2027
The UK's stringent crypto regulations may drive market consolidation, enhancing consumer protection but potentially stifling innov...
Ethereum Foundation funds $100K grant for Vyper compiler verification
The grant enhances DeFi security by ensuring Vyper's compiler reliability, potentially preventing costly exploits and boosting eco...