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涉操纵市场获利3100万美元 美SEC冻结18名交易员资产

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美国证券交易委员会(SEC)周三表示,已冻结了18名交易员的资产,他们涉嫌操纵市场,非法获利超过3100万美元。

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SEC称,这些交易员主要是在中国,他们操纵了3000多只在美国上市的证券,使用多个账户来下单,然后以人为压低的价格买入更多的股票,再以人为抬高的价格卖出。

SEC表示:“我们指控被告参与了一项广泛的操纵计划,并不遗余力地逃避侦查,在几家不同的经纪公司开设100多个不同的账户,并提交伪造的文件,以其他人的名义开立新账户。”

根据SEC的声明,美国马萨诸塞州检察长办公室已对两名名叫王佳丽(音译)和王晓松(音译)的交易员提起刑事指控。

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