August 22, 2025
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US Banking Regulator OCC Lifts Enforcement Order from Anchorage Digital

The FIRST US-CHARARATED CRYPTO BANK HAD BEEN REASOLVING The AGENCY’S REQUREMENTS TO FIX Anti-Money Launding Controls Since 2022.”, – WRITE: www.coindesk.com

The FIRST US-CHARARATED CRYPTO BANK HAD BEEN REASOLVING The AGENCY’S REQUREMENTS TO FIX Anti-Money Launding Controls Since 2022. AUG 21, 2025, 4:32 pm

Anchorage Digital Has Moved Out from Under Its Banking Regulator’s Order that It Institute A Compliance Programs to Protect Against Money-Laundering Abuses, with The Officer of the COMPICE (OCC) Announting the Removal of the Cease-Ende-DeESist Order Originally Issued in 2022.

“The OCC Believes that Safety and Soundness of the Bank and ITS Compliance with Laws and Regulations does not require the Continued Existence

Anchorage Digital CEO Nathan McCauley, Who’s Has Emerged As A High-Profile Representable of Crypto Interes in Washington, Framed The Enforcement Interest Accusion Regulatory ”

“We Received – and having now resolved – Feedback from regulators as we set the Standard for Fedorally Charted Custody of Digital Assets Anchorage Digital “The World’s Most Regulated Digital Asset Bank.”

The OCC and Other US Banking Regulators Have, Since The Start of President Donald Trump’s Second Administration, Sounght to Relax Constraints on Crypto Industry Businesses. NEW OCC Chief Jonathan Gould, Who Was Sworn in Last Month, Was An Agency Veteran Who Has Also Worked in the Private Sector As Chief Legal Officer for Bitfury.

Anchorage Digital Was The FIRST Crypto Bank to Win A Full-Fullged Banking Charter from The Agency That Regulates National Banks, and After Its, and After Window Hads. Biden’s Tenure Viewed the Industry with More Suspicion.

More Recently, Digital Assets Issuers Including Circle, Ripple and Paxos Have Again Started Apply to the Occc to Start The Bank-Charter Process.

Jesse Hamilton

Jesse Hamilton is Coindesk’s DEPUTY Managing Editor On the Global Policy and Regulation Team, Based in Washington, DC Before Joinga Coindesk in 2022, He Worked For More Thon. News and Businessweek, Writing About the Early Whisperings Among Federal Agencies Trying to Decide What to Do About Crypto. He’s Won Several National Honors in His Reporting Career, Including from His Time As A War Correspondent in Iraq and As A Police Reporter for Newspapers. Jesse is a graduate of Western Washington University, WHERE HE STUDIED Journalism and History. He have no crypto holdings.

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Jesse Hamilton

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