United States: Recent OCC Actions Focus Attention On Financial Crime Controls For Cryptocurrency Custody Businesses - WilmerHale

United States: Recent OCC Actions Focus Attention On Financial Crime Controls For Cryptocurrency Custody Businesses - WilmerHale

Mondaq

Published

Two recent actions by the OCC—one enforcement action and one interpretive note—focus attention on the kinds of AML controls needed for banks to custody cryptoassets while meeting their obligations to fight financial crime.

Full Article