水果拉霸多人版

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挂单欺诈被抓!美国开出史上最大罚单 神秘“中国王者”意外现身

2020-02-15 00:43:32 栏目 : 基金 围观 : 次 评论

  11YUE7RI,MEIGUOSIFABUHESHANGPINQIHUOJIAOYIWEIYUANHUI(CFTC)FABUTONGGAOCHENG,GAOPINJIAOYIGONGSITower Research CapitalTONGYIZHIFU6749WANMEIYUAN,YILEJIEGUANYUQISANMINGQIANJIAOYIYUANCONGSHI“GUADANQIZHA”DEZHIKONG,ZHEISHIQIJINWEIZHIMEIGUOJIANGUANJIGOUDUICILEIXINGWEIKAICHUDEZUIDAFADAN。ZHEIBIFAKUANBAOKUOLE3259WANMEIYUANPEICHANGJIN,1050WANMEIYUANFEIFASUODEYIJI2440WANMEIYUANMINSHIFAKUAN。

  “GUADANQIZHA”DEZHIKONG,YEJIUSHIGUONEI“PINFANBAOCHEDAN”,SHIYIZHONGZAIGUOJISHANGBEICHENGWEI“HUANGPIAN”(spoofing)DEJIAOYIXINGWEI。ZAISHIJIJIAOYICAOZUOZHONG,TOUJIZHEKENENGLIYONGGAOPINJIAOYIJINXINGPINFANBAODAN、CHEDAN,ZHIZAOYOULINGLIUDONGXING,YIXIYINQITATOUZIZHE“SHANGGOU”。ZHEIZHONGXINGWEIJUYOUYOUDAOCHENGJIAO,JINERCAOZONGQIHUOJIAGEDEKENENG。

水果拉霸多人版  GENJUZHIKONGSHULAIKAN,ZHEISANMINGJIAOYIYUANCENGSHUQIANCIXIADANMAIMAIQIHUOHEYUE,BINGZAICHENGJIAOQIANQUXIAOZHEIXIEDINGDAN,MUDESHIWEILETONGGUOGUADANDEFANGSHIYINGXIANGJIAGE,YOUDAOQITATOUZIZHEGENFENGMAIRU(MAICHU)BINGSIJICONGZHONGHUOLI。ZHEIXIEXINGWEIZHISHAOCONG2012NIAN3YUECHIXUZHI2013NIAN12YUE。

水果拉霸多人版  ZHIDEZHUYIDESHI,GAIGAOPINJIAOYIGONGSIDESANMINGQIANJIAOYIYUAN,BAOKUOLEYIMINGZAITAODEZHONGGUOJIJIAOYIYUAN——Yuchun(Bruce)Mao。DUIYUXIANNIAN40SUIDEZHONGGUOJIJIAOYIYUANBruce Mao,MEIGUOSIFABUBINGMEIYOUTOULUZUIXINQINGKUANG,CIQIANYOUMEITIBAODAO,Bruce MaoZAI2015NIANJICHUZOUMEIGUO,HUIDAOGUONEI。

  2012NIANQI,ZAIBruce MaoLINGDAOXIADEGAOPINJIAOYIXIAOZUTUIDONGXIA,Tower Research CapitalSHIMEIGUOGUZHIQIHUOSHICHANGSHANGZUIHUOYUEDEJIAOYIFANG,TEBIESHIZAI2013NIAN,TUANDUIZONGJIAOYILIANGGAODA2800WANDAN,ZHANDAOBIAOZHUNPUERZHISHUQIHUOCHANPINQUANNIANZONGJIAOYILIANGDE10%,CHENGWEIMINGFUQISHIDE“NO.1”。

  6749WANMEIYUAN!SHISHANGZUIDAFAKUAN

  2019NIAN11YUE7RI,MEIGUOSIFABUHESHANGPINQIHUOJIAOYIWEIYUANHUI(CFTC)FABUTONGGAOCHENG,GAOPINJIAOYIGONGSITower Research CapitalTONGYIQIANSHULEYIXIANGYANQIQISUXIEYI(DPA),ZHIFU6749WANMEIYUAN,YILEJIEGUANYUQISANMINGQIANJIAOYIYUANCONGSHI“GUADANQIZHA”DEZHIKONG,JINXIANYUGONGSICENGMIAN。

水果拉霸多人版  GENJUDPADETIAOKUAN,TowerGONGSITONGYIJIAQIANGGONGSINEIBUGUANLI,BINGDUIZHENGCEHECHENGXUJINXINGSHIDANGDESHENCHA,BINGZAIBIYAOSHIXIUGAIQIHEGUIJIHUA,BINGDUIFUZADEJIAOYIGONGJUJIANKONGJINXINGLEDALIANGTOUZI,ZENGJIAFALVHEHEGUIJIANCHA,GAIZUGONGSIGAOJIGUANLICENG,WANSHANZHILIJIEGOUDENG。

  CIQIAN,2018NIAN11YUE,MEIGUOSIFABUQISULETowerGONGSI3MINGQIHUOJIAOYIYUAN,QIZHONGBAOKUOYIMINGZHONGGUOGONGMIN。TAMENBEIZHIKONGJINGXINCEHUACAOZONGGUPIAOQIHUOHEYUE,DAOZHIYUQIJIAOYIDEGONGSISUNSHI6000DUOWANMEIYUAN。

  从2012年3月左右到2014年3月左右,毛和两位助手在芝加哥商品交易所(CME)交易的E-迷你标普500指数期货和E-迷你纳斯达克水果拉霸多人版100指数期货的市场,以及在芝加哥期货交易所(CBOT)交易的E-迷你道琼斯指数期货市场进行交易期间,通过下数千份假订单来欺骗买家,目的是创造供求增加的假象。这些订单扭曲市场价格,使得与交易对手损失逾6000万美元。

水果拉霸多人版  GENJUSIFABU2018NIANFABUDEWENJIANXIANSHI,QIZHONGYIMINGXIANYIRENSHI39SUIDEYuchun Bruce Mao。TACHIYOUZHONGGUOGUOJI,BEIZHIKONGYIXIANGSHANGPINJIAOYIQIZHAZUIHELIANGXIANGHUANGPIANZUI(Spoofing)。LINGYIXIANYIRENSHI36SUIDEKamaldeep Gandhi,LAIZIZHIJIAGE。GandhiBEIZHIKONGLIANGXIANGCANYUDIANHUIQIZHA、SHANGPINJIAOYIQIZHAHEHUANGPIANDETONGMOUZUI。HAIYOUYIMINGXIANYIRENSHI33SUIDEKrishna Mohan,LAIZINIUYUE。MohanBEIKONGZUIMINGYUGandhiXIANGTONG。

水果拉霸多人版  2018NIAN11YUE,LIANGWEISHOUZHIKONGDEXIANFANGandhiHEMohan,JUNYIJINGRENZUI。JUTILIANGXINGDINGYU2020NIAN2YUEJIANGZAIFATINGZUOCHUZUIZHONGCAIDING。ANZHAOMEIGUOLIANGXINGZHINAN,MEIXIANGHUANGPIANJIAOYIDEZUIMINGZUIGAOKEPANCHU10NIANYOUQITUXINGHEYIBAIWANMEIYUANFAKUAN。

  2013NIANMEIGUOGUZHIQIHUOSHICHANGSHANGDE“ZHONGGUOWANGZHE” ,JIAOYILIANGZHANJU1/10

  DUIYUXIANNIAN40SUIDEZHONGGUOJIJIAOYIYUANBruce Mao,MEIGUOSIFABUBINGMEIYOUTOULUZUIXINQINGKUANG,CIQIANYOUMEITIBAODAO,Bruce MaoZAI2015NIANJICHUZOUMEIGUO,HUIDAOGUONEI。

  ZAISHEJIAOMEITI——LINGYING(LinkedIn)SHANG,YEYOUTONGYANGMINGZIWEIYuchun(Bruce)Mao。ZHEIWEIDEJIANJIEYESHEJIDAOXIANGTONGDEGONGSI。GENJUJIESHAO,Bruce MaoYU2011NIANQIRENZHIYUZHIJIAGEDEZHUMINGGAOPINJIAOYIGONGSITower Research Capital,CIQIANHAICENGZAILINGWAILIANGJIAZHIMINGGAOPINJIAOYIGONGSIHarrison TradingHEJumpTradingGONGZUOGUO,TAYU2001NIANBENKEBIYEYUBEIJINGDAXUEHUAXUEXI,2005NIANYANJIUSHENGBIYEYUMIXIEGENDAXUEJINRONGGONGCHENGXI。

水果拉霸多人版  2012NIANQI,ZAIBruce MaoLINGDAOXIADEGAOPINJIAOYIXIAOZUTUIDONGXIA,Tower Research CapitalSHIMEIGUOGUZHIQIHUOSHICHANGSHANGZUIHUOYUEDEJIAOYIFANG,TEBIESHIZAI2013NIAN,TUANDUIZONGJIAOYILIANGGAODA2800WANDAN,ZHANDAOBIAOZHUNPUERZHISHUQIHUOCHANPINQUANNIANZONGJIAOYILIANGDE10%,CHENGWEIMINGFUQISHIDE“NO.1”。

水果拉霸多人版  ZAICIANBAOFAZHIQIAN,2018NIAN8YUEFEN,CMEJIUCENGJIBruce MaoYIZEJILUCHUFEN,JINZHIJIAOYILIANGNIAN,BINGCHUYI12WANMEIYUANFAKUAN。DANSHI,SUIHOUANJIANYISONGDAOMEIGUOSIFABU,2018NIAN10YUEFEN,MEIGUOSIFABUKAISHIZHENGSHIZHIKONG。

  ZHIDEZHUYIDESHI,ZAIQUNIANGAIANBAOFAZHIHOU,YOUBAODAOZHICHUBruce MaoDEGERENJIANJIEYUZHEJIANGANCHENGSHUYINGTOUZIGUANWANGSHANGTIGONGDECHUANGSHIRENLVLIJIBENFUHE。GENJUGONGSIJIESHAO,ANCHENGSHUYINGSHI2015NIAN3YUECHENGLIDEYIJIALIANGHUADUICHONGJIJIN。DANSHIDUIYUZHEIYIQINGKUANG,BINGMEIYOULIANXIDAOGONGSIHUIYING。

  GAOPINCAOZONGSHICHANGSHIYOUFASHENG

  JINNIANLAI,MEIGUOSIFABUYIJINGPINPINDUIYUGAOPINJIAOYICAOZONGSHICHANGXINGWEIZUOCHUZHIKONG。HUANGPIANSHIZHIZAISHICHANGJIAOYIZHONGXUJIABAOJIAZAICHEDANDEXINGWEI,BENZHISHICAOZONGSHICHANG。HUANGPIANXINGWEIHUIDAILAIHENDUOFUMIANYINGXIANG,SHICHANGDEYOUXIAOXINGJIANGBEIYANZHONGPOHUAI。

  2010NIAN5YUE6RIFASHENGZAIMEIGUDE“SHANDIANBENGPAN”SHIJIAN,SHIZUIZHUMINGDE“HUANGPIANJIAOYI”ANLI,DAOZHIDAOQIONGSIGONGYEPINGJUNZHISHUSHUNJIANBAOXIEJINQIANDIAN,MEIGUSHIZHIZHENGFAJINWANYIMEIYUAN。5NIANHOU,YINGGUOGAOPINJIAOYIYUAN36SUIDESALAO,BEIMEIGUOSIFABUKONGGAOSHEXIAN“HUANGPIANJIAOYI”,WEILERANGZIJINENGGOUYIDIJIAGOUMAITULI,JILIYONGZIDONGHUACHENGXU,SHEXIADALIANGZHISHUQIHUOGUPAN,TUIDIJIAGEHOUQUXIAOJIAOYI。MEIGUOZHENGFUYAOQIUYINDUSALAO,DANZHEIXUYAOYINGGUODEPEIHE,JIEGUOSHISHENZAIYINGGUODESALAOYIRANXIAOYAOFAWAI。

水果拉霸多人版  2015NIAN11YUE3RI,MEIGUOYILINUOYIBEIQUFAYUANYISHENPANDINGMAIKEER·KEXIYA(Michael Coscia)TONGGUOGAOPINJIAOYICHENGXUJINXINGHUANGPIANJIAOYI(spoofing),GOUCHENGCAOZONGSHICHANGZUI。KEXIYAZAI2011NIANBUDAOSANGEYUENEI,DUOGESHANGPINQIHUOHEYUEZHONGJINXINGHUANGPIANJIAOYI,FEIFAHUOLIJIN140WANMEIYUAN。

  KEXIYAANSHI2010NIAN《DUODEFULANKEFAAN》TONGGUOHOUMEIGUODIYILIXINGSHIQISUBINGDINGZUIDESHEJIGAOPINJIAOYIDEHUANGPIANCAOZONGSHICHANGAN。ANZHAOMEIGUOLIANGXINGZHINAN,MEIXIANGHUANGPIANJIAOYIDEZUIMINGZUIGAOKEPANCHU10NIANYOUQITUXINGHEYIBAIWANMEIYUANFAKUAN。

  2018NIAN9YUE20RI,MEIGUOSHANGPINQIHUOJIAOYIWEIYUANHUI(CFTC)FABUGONGGAOCHENG,DUIGeneva Trading USA, LLCGONGSI(YIJIAWEIYUZHIJIAGEDEZIYINGJIAOYIGONGSI)CHUFA150WANMEIYUANFAKUAN,YINGAIGONGSIYUANGONGJINXING“HUANGPIAN”(Spoof)JIAOYI。

水果拉霸多人版(WENZHANGLAIYUAN:QUANSHANGZHONGGUO)

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