这种团队钓鱼炒股也是促犯了联邦法？咋暴露的？市场上骗来的钱全吐出来了, 为什么市场上骗了这么多钱，按理说判刑level很高啊，怎么才需要进去蹲几个月？不过财富全没了，白忙活 Defendant conspired with manipulative stock traders in China and United States A Weymouth man was sentenced yesterday for his role in a sophisticated, multi-year market manipulation conspiracy involving securities traded on securities exchanges within the United States, including the New York Stock Exchange and NADSAQ. Jiali Wang, 44, was sentenced by U.S. Senior District Court Judge William G. Young to time served (three months in prison) and nine months of home detention. Wang was also ordered to forfeit $7.75 million in illicit proceeds. On Aug. 5, 2022, Wang pleaded guilty to one count of conspiracy to commit securities fraud. From approximately 2013 through at least 2018, Wang participated in the manipulative trading activity of a group of securities traders located in China and, at times, in Massachusetts. Specifically, Wang and his co-conspirators used multiple brokerage accounts in their names, and in the names of others with whom Wang had a relationship, to artificially depress or inflate the prices of thinly traded securities. They did so by repeatedly placing relatively small sell (or buy) orders designed to send a false signal about a security’s supply (or demand) and to depress (or inflate) the security’s price. Wang and his co-conspirators then immediately placed relatively large buy (or sell) orders on the other side of the market to take advantage of their manipulations. Once the large orders executed, Wang and his co-conspirators cancelled their outstanding manipulative orders. United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, made the announcement. Assistant U.S. Attorney James R. Drabick of Rollins’ Securities, Financial & Cyber Fraud Unit prosecuted the case.
Defendant conspired with manipulative stock traders in China and United States
A Weymouth man was sentenced yesterday for his role in a sophisticated, multi-year market manipulation conspiracy involving securities traded on securities exchanges within the United States, including the New York Stock Exchange and NADSAQ.
Jiali Wang, 44, was sentenced by U.S. Senior District Court Judge William G. Young to time served (three months in prison) and nine months of home detention. Wang was also ordered to forfeit $7.75 million in illicit proceeds. On Aug. 5, 2022, Wang pleaded guilty to one count of conspiracy to commit securities fraud.
From approximately 2013 through at least 2018, Wang participated in the manipulative trading activity of a group of securities traders located in China and, at times, in Massachusetts. Specifically, Wang and his co-conspirators used multiple brokerage accounts in their names, and in the names of others with whom Wang had a relationship, to artificially depress or inflate the prices of thinly traded securities. They did so by repeatedly placing relatively small sell (or buy) orders designed to send a false signal about a security’s supply (or demand) and to depress (or inflate) the security’s price. Wang and his co-conspirators then immediately placed relatively large buy (or sell) orders on the other side of the market to take advantage of their manipulations. Once the large orders executed, Wang and his co-conspirators cancelled their outstanding manipulative orders.
United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, made the announcement. Assistant U.S. Attorney James R. Drabick of Rollins’ Securities, Financial & Cyber Fraud Unit prosecuted the case.
看来就是灰色地带喽。。
那这人也还好吧。30多米，扣去7米，还有20多米了。。。才进去蹲3个月，回头回国再和同伙分赃，还不算很差。
这是联邦刑事罪么？即便是，离开美国或者自己单干，背个罪名真没啥
我怎么觉得这是因为加密货币和nft不是security,而是assets,所以才合法呢？
可能因为你我都还没想进入局里被当猎物。。等大家伙都欢快的进入了，那时候估计就关门打狗，成了非法的啦。
嗨嗨嗨