2022-04-22
CoinDesk
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The US OCC says Anchorage Digital, the first US chartered digital asset bank, failed to adopt a BSA/AML compliance program and has “begun corrective action”
The company must appoint a compliance committee and hire a Bank Secrecy Act officer.
2022-01-06
Bloomberg
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Sygnum, a Switzerland and Singapore-based digital asset bank and crypto trading platform, raises $90M led by Sun Hung Kai & Co. at an $800M valuation
Joanna Ossinger / Bloomberg :
2021-02-25
The Block
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Crypto startup Anchorage, which recently became the first federally chartered digital asset bank, raises $80M Series C led by GIC
Cryptocurrency custodian and banking company Anchorage announced Thursday that it raised $80 million in a Series C funding round.
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