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富途老虎期权内幕交易案锁定45人,总计获利1.55亿美元

火星财经消息,8 月 13 日,据财新网报道,经过一个多月的券商数据调取和逐户交易分析,作为原告的美国期权做市商海纳国际和城堡证券已将涉嫌富途老虎期权内幕交易案的范围大幅缩小至 45 人控制的 47 个账户。 经过逐户比较交易利润、回报率、合约数量、到期时间、券商、所在地及建仓时间等指标,涉嫌内幕交易的整体获利增加至 1.55 亿美元。目前 45 人的具体名单尚未公开,但绝大多数位于美国境外,其中多数居住在中国内地和中国香港。其中有一人控制了三个账户。个别人获利高达数千万美元,获利最少的也有数十万美元。
Disclaimer: The views above are the author's only and do not represent 711BTC. Nothing here constitutes investment advice.

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