News list for "操纵"

证监会何艳春:操纵类案件出现新特点 “编题材、讲故事”的蛊惑型操纵有所增加

2月21日讯,2月21日,证监会行政处罚委办公室主任何艳春在“依法从严打击证券违法犯罪 促进资本市场健康稳定发展”发布会上表示,操纵类案件呈现出一些新的特点,包括从利用资金优势的传统“坐庄型”操纵向基于特定时段和关键时点的短线化操纵演进;借助配资资金或资管产品实施“加杠杆”、游资抱团炒作的“团伙型”操纵数量增多;上市公司“内部人”组织参与的“伪市值管理”信息型操纵、“编题材、讲故事”的蛊惑型操纵有所增加;利用复杂金融产品、新型交易技术实施的操纵行为偶有发生。这给操纵市场行为的识别、调查、处罚带来了新挑战。

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2025-02-21 08:01:25
证监会何艳春:操纵市场行为始终是证监会打击惩处的重点

2月21日讯,证监会行政处罚委办公室主任何艳春在“依法从严打击证券违法犯罪 促进资本市场健康稳定发展”发布会上表示,操纵市场行为“寄生”在市场肌体中,扭曲市场价格形成机制,致使买卖方向、报价金额和交易数量等市场信号失真,误导交易决策。这实质上是欺骗中小投资者买进卖出,违法者在极短时间内获取巨大利益、赚得盆满钵满,全身而退后,价格经历暴涨暴跌,往往“一地鸡毛”,中小投资者的股票“砸在手上”甚至血本无归。其中有的案件涉案金额大,涉及证券数量多,不但影响市场内在稳定性,严重者还会干扰监管政策传导,诱发市场风险,始终是证监会打击惩处的重点。

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2025-02-21 08:03:32
ETFStore总裁:Polymarket透明度更高反而被指责市场操纵

针对业内有声音称Polymarket预测市场涉嫌操纵等问题,ETFStore总裁Nate Geraci在X平台发文称,可以理解现在那些鄙视加密货币和Polymarket之类的东西的原因,过去预测市场就像是一个黑匣子,没有人知道谁在买和卖,反而人们觉得“市场总是对的”,现在预测市场可以公开看到买家和卖家,反而被指责市场被操纵。

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2024-10-21 06:56:44
吴清:不能以市值管理名义来实施操纵市场等违法违规行为

9月24日讯,国务院新闻办公室9月24日举行新闻发布会,证监会主席吴清在会上表示,加强市值管理,上市公司和相关方要提高合规意识,不能以市值管理名义来实施操纵市场、内幕交易等违法违规行为。将建立上市公司股份回购的市场化激励约束机制,激发上市公司大股东、高管等主体等提升上市公司价值。

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2024-09-24 02:34:00
前Wemade首席执行官因涉嫌操纵Wemix发行量受审而辞职

9月6日消息,因涉嫌操纵 Wemix 发行量而受审的前 Wemade 首席执行官张贤国(音译)已于 3 月辞去 Wemade 首席执行官职务,Wemade 现在李吉贤(音译)独任 CEO 的体制下运营。

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2024-09-06 15:30:39
韩国检方请求签发逮捕令,逮捕一名涉嫌操纵加密市场的嫌疑人

7月17日,韩国检方正在申请逮捕一名涉嫌操纵加密货币市场的嫌疑人,此人名为“Jonbur Kim”或“HODL Kim”。首尔南部地区检察厅联合加密犯罪调查部门已提交对HODL Kim的预审逮捕令申请。他涉嫌贿赂Coinone交易所的员工,以将该交易所的POD代币上市,随后操纵其市场价格,导致超过200亿韩元(约合1450万美元)被盗。

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2024-07-17 01:22:24

7x24 Newsflash

14:00 2025-04-23
BTC falls below $93,000
The market shows that BTC fell below $93,000, and is now reported at $9 2999.96, with a 24-hour increase of 3.35%. The market fluctuates greatly. Please do a good job in risk control.
13:54 2025-04-23
SUI breaks $3
The market shows that SUI broke through $3 and is now reported at $3.01, with a 24-hour increase of 26.47%. The market fluctuates greatly. Please do a good job in risk control.
13:51 2025-04-23
SEC Confirms Spot Avalanche ETF Submitted by VanEck
According to market news, the Securities Exchange Commission (SEC) has confirmed VanEck's submission of the Spot Avalanche ETF.
13:48 2025-04-23
The Wall Street Journal: US tariffs on some Chinese goods could be reduced by more than half
According to the Wall Street Journal, the Trump administration is considering slashing tariffs on Chinese imports, with some goods likely to be reduced by more than half, in an effort to ease trade tensions with Beijing. President Trump has not made a final decision, and discussions are still ongoing, with multiple options currently under consideration, according to people familiar with the matter. The move is aimed at easing trade tensions between China and the United States that have affected ...
13:45 2025-04-23
The Wall Street Journal: Trump has chosen not to fire Powell
According to the Wall Street Journal, Trump chose not to fire Powell due to concerns from U.S. Treasury Secretary Vincent Besant and U.S. Commerce Secretary Lutnik.
13:39 2025-04-23
Riot Platforms signs $100 million credit deal with Coinbase Credit
Riot Platforms, a bitcoin miner, reached a $100 million credit deal with Coinbase Credit, which the company said will be used for strategic initiatives and general corporate purposes. The loan is understood to have a variable interest rate of at least 7.75% per year, a term of 364 days, and is secured only by a portion of Riot's bitcoin reserves.
13:33 2025-04-23
Tether, SoftBank, and Jack Mallers Collaborate to Launch Bitcoin Firm Twenty-One
Tether, SoftBank Group, and Jack Mallers have launched a bitcoin company, Twenty-One, through a business merger with Cantor Equity Partners.
13:27 2025-04-23
AI digital asset trading tool BitradeX completes 12 million pound A round of financing, led by Bain Capital
BitradeX, an artificial intelligence-powered digital asset trading tool, announced the completion of a 12 million pound A round of financing, led by Bain Capital, with the new funds to be used to expand its global business, strengthen its compliance framework and develop new artificial intelligence trading tools. It will establish artificial intelligence strategy labs in major financial centers such as London, Hong Kong and Singapore, and support the development of artificial intelligence engine...
13:12 2025-04-23
Binance Alpha上线Zora(ZORA)
According to official information, Binance Alpha has been launched on Zora (ZORA).
13:06 2025-04-23
Symbiotic completes $29 million Series A financing
Cryptocurrency staking protocol Symbiotic completed a $29 million Series A financing round led by Pantera Capital and Coinbase Ventures, with the participation of more than 100 institutions and angel investors including Aave, Polygon and StarkWare. The financing will be used to launch the "Common Staking Framework", a blockchain security coordination layer. The framework allows any combination of cryptocurrencies (including L1/L2 chain assets) to participate in network verification. It has been ...
13:03 2025-04-23
Golden Evening News | List of important developments on the evening of April 23
12:00-21:00 Keywords: Strategy, Bescent, PayPal, Coinbase 1. Total Cryptocurrency Market Cap Breaks 3 trillion Dollars 2. Strategy Bitcoin holdings float over $13.60 billion 3. Tether's market value breaks through $145 billion, continuing to hit a record high 4. Bescent will speak at 22:00 Beijing time tonight on the state of the financial system 5. PayPal plans to launch a stablecoin PYUSD return incentive mechanism for US users 6. Coinbase will open a new office in North Carolina and hire more...
12:47 2025-04-23
Benchmark: Give Coinbase a buy rating and a target price of $252
Benchmark gave cryptocurrency exchange Coinbase a buy rating and a price target of $252. The broker said that Coinbase has established the largest crypto trading platform in the industry, while analyzing that the clarity of US regulations may lead to increased institutional demand for cryptocurrencies, which will benefit Coinbase.