中國2015年股災 高頻交易商伊世頓被重罰 - 股票
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By Joseph
at 2017-06-24T07:20
at 2017-06-24T07:20
Table of Contents
1.原文連結(超過一行或過長必須縮網址):
http://news.ltn.com.tw/news/business/breakingnews/2110126
2.原文內容:
中國2015年股災 高頻交易商伊世頓被重罰逾31億
中國法院週五針對由俄羅斯人實際控制的高頻交易(電腦程式交易)商伊世頓公司以
「操縱期貨市場罪」,重罰共計6.893億人民幣(約31.02億台幣),並對兩名主管判處
徒刑。
本案由於涉及2015年中國夏季股災,且是中國針對高頻交易公司的首宗刑事案件,引發
外界矚目。
上海市第一中級人民法院週五宣判,由俄羅斯人Goergy Zarya、Anton Murashov(均另
案處理)實際控制的伊世頓公司,2015年把自行開發的報單交易系統非法接入中國
金融期貨交易所(中金所)交易系統,直接進行交易;同年6月1日至7月6日中國A股股災
期間,該公司利用非法手段獲取的交易速度優勢,大量交易中證500股指期貨及滬深
300股指期貨的主力合約,非法利益3.893億餘元人民幣。
上海法院以操縱期貨市場罪名,對伊世頓公司判處罰金3億元人民幣,並沒收非法所得
3.893億元人民幣。
同時,涉案的伊世頓總經理高燕被判處有期徒刑3年、緩刑4年,罰金100萬人民幣;
伊世頓業務經理梁澤中被判2年6個月、緩刑3年,罰金80萬人民幣。中國華鑫期貨技術
總監金文獻被以操縱期貨市場罪和職務侵佔罪,兩罪並罰、處以有期徒刑5年,罰金
60萬人民幣。
本案揭示出中國政府對高頻交易的態度。中國政府認為,在2015年中國股市崩盤、
市值蒸發5兆美元時,高頻交易商對期貨市場造成某種程度的影響。中國A股大跌後,
幾名券商主管被懷疑在股災中非法獲利,遭到監管部門調查。
3.心得/評論(必需填寫滿20字):
中國的罰款罰的感覺還比較重
不知道當年2015大陸崩盤空單一分鐘連發幾口?
好像抓的比較兇,難怪上證指數從此波動沒有這麼大了
--
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