#Crypto Regulation

Chinese National Extradited to US Over $36.9M Crypto Scam Laundering Scheme Tied to Tether USDT

via cryptoslate.com

Bitget Hacker Resumes Laundering Efforts on $388 Million Stolen Funds

via finbold.com

China Seeks to Seize 61,800 BTC Linked to $5.7 Billion Fraud Scheme

via coindesk.com

Russia Bans Crypto Transfers to Self-Custody Wallets

via finbold.com

Kraken Parent Payward to Become First Crypto Firm to Buy an EU Bank

via coindesk.com

Standard Chartered Launches Direct Bitcoin and Ether Trading for Affluent UAE Clients

via coindesk.com

France Weighs Taxing Regulated Stablecoin Swaps, Risking Push to Offshore Tokens

via coindesk.com

US Agencies Fine Bank of America $1.2 Billion Over AML and Sanctions Violations

via pymnts.com

South Korea Blocks Websites of 27 Unregistered Crypto Exchanges, Including KuCoin and BitMart

via coindesk.com

FSB Warns $300 Billion Stablecoin Market Could Face Bank Runs Despite Full Reserves

via cryptoslate.com

EU Moves to Close MiCA Loophole, Shift Crypto Oversight to ESMA

via cryptoslate.com

XRP Ledger Fixes Decade-Old Bug That Could Have Minted Billions of Dollars in XRP

via coindesk.com