From Nasdaq, Inc.:

Federal regulators in the U.S. have announced charges or sentences for various crypto parties, including the CEO of Future FinTech, Shanchun Huang, for manipulative trading and failing to disclose beneficial ownership. Other cases involve misappropriation of customer funds, unlicensed money transmission, and involvement in a multilevel marketing scam. The U.K.’s Financial Conduct Authority also faces a stablecoin consultation deadline. Treasury Secretary Janet Yellen will present the Financial Stability Oversight Council’s annual report to the Senate Banking Committee on Thursday at 14:00 UTC. Share your thoughts or questions by emailing [email protected] or finding @nikhileshde on Twitter. Join the group conversation on Telegram.



Read more: A Quick Look at Last Month’s U.S. Crypto Crime Log