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美SEC指控Citron Research创始人涉嫌通过证券欺诈获利1600万美元

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2024-07-29 03:36:25
卖空金融研究公司 Citron Research 创始人 Andrew Left 被指控犯有证券欺诈罪,据称他通过误导散户投资者的“诱饵交易(bait and switch)”股票推荐获利 1600 万美元。
美国 SEC 在 7 月 26 日的一份声明中称,Left 是一名强烈的加密货币怀疑论者,他利用社交媒体和电视节目对自己持有空头或多头头寸的股票提出建议。这造成了一种假象,即他对这些股票的公开评论与其公司的交易活动是一致的,尽管在许多情况下他会“反向操作”。
SEC 补充说:“这种欺诈行为欺骗了投资者,并允许 Left 利用他的 Citron Research 报告和推文作为催化剂,从中获得短期利润。”(Cointelegraph)
此前消息,Andrew Left 和 Citron Capital 因涉嫌数百万美元的欺诈行为遭到美国证券交易委员会(SEC)和司法部(DOJ)指控。据悉,Citron Research 是 GameStop 最著名的卖空者之一,今年六月宣布不再做空 GameStop。
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