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操纵股价获利4亿 美国8网红被控!

(纽约16日讯)美国证监会(SEC)宣布,已检控8名利用推特(Twitter)和Discord等社交媒体平台股价的,涉案金额高达1亿美元(约4亿4300万令吉)。

证监会指出,至少从2020年1月开始,其中7名被告把自己包装成好股高收,在推特和Discord的股票交易聊天室中,吸引了数十万名粉丝。

据悉,这些先行购买某些股票,然后发布这些股票的目标价或称他们正在开仓、持有或加仓,吸引他们数十万粉丝跟投。一旦股价或交易量上升后,这些就开始出货,并且从未透露他们的卖出计划。


证监会执法部门市场滥用组组长约瑟夫桑索内在文告中指出,被告利用社交媒体吸引了大量新手投资者,然后利用这些粉丝,反复向他们提供错误信息,从而获得了1亿美元的欺诈性利润。

同时,他提醒投资者,应该对网上的投资建议保持警惕。

阅读更多

证监会文告显示,遭起诉的包括网名为PJ Matlock的马特洛克(Perry Matlock)、网名为Dip Deity的奈特(Daniel Knight)和网名Zack Morris的科斯坦丁(Edward Constantin)。


其他被检控的还有库珀曼(Thomas Cooperman)、迪尔(Gary Deel)、轩尼诗(Mitchell Hennessey)、赫瓦廷(Stefan Hrvatin)和雷巴奇克(John Rybarczyk)。

其中,奈特还涉嫌协助和教唆犯罪,与他人合作主持播客,为上述其他被告做宣传。

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