Why they left traces in the ch_老虎社区_美港股上老虎

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2021-07-22

Why they left traces in the chat msg???

Gold Trader’s Chat Bragged About ‘How Easy’ It Is to Manipulate Prices<blockquote>黄金交易员的聊天吹嘘操纵价格是“多么容易”</blockquote>

(Bloomberg) -- Chat logs introduced as evidence by prosecutors at the Chicago spoofing trial of two

Gold Trader’s Chat Bragged About ‘How Easy’ It Is to Manipulate Prices<blockquote>黄金交易员的聊天吹嘘操纵价格是“多么容易”</blockquote>

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More than 98% were canceled without being filled, she said.<blockquote>据Maria Garibotti称，2009年1月28日，当Bases在德意志银行工作时，他在四分半钟内出价购买了2,740份黄金期货合约，价值约2.44亿美元。Analysis Group的副总裁为检察官研究交易所和交易数据。她说，超过98%的人在没有填补的情况下被取消。</blockquote> On the opposite side of the market, a fellow Deutsche Bank trader Bases coordinated with sold his 170 contracts worth $15,172,500 as the price rose, Garibotti told jurors on Wednesday.<blockquote>加里博蒂周三告诉陪审员，在市场的另一边，随着价格上涨，德意志银行交易员Bases的一位同事出售了价值15,172,500美元的170份合约。</blockquote> “that does show u how easy it is to manipulate it sometimes,” Bases wrote minutes after the trading in a chat message sent to the other Deutsche Bank trader, Cedric Chanu, according to Garibotti. Chanu and another Deutsche Bank Trader, James Vorley, were sentenced last month to a year in prison each for their convictions in 2020 on spoofing charges at a separate trial.<blockquote>加里博蒂表示，“这确实向你表明，有时操纵它是多么容易，”交易结束几分钟后，贝斯在发给另一位德意志银行交易员塞德里克·查努的聊天消息中写道。查努和另一位德意志银行交易员詹姆斯·沃利(James Vorley)上个月因2020年在另一次审判中因欺骗指控被定罪，分别被判处一年监禁。</blockquote> “I f..k the mkt around a lot,” Bases said in another message.<blockquote>“我..经常在市场上闲逛，”贝斯在另一条消息中说道。</blockquote> Bases and fellow Merrill Lynch trader John Pacilio face federal fraud charges for allegedly spoofing the futures market from 2008 to 2014.<blockquote>Bases和美林交易员John Pacilio因涉嫌在2008年至2014年期间欺骗期货市场而面临联邦欺诈指控。</blockquote> Another episode described by Garibotti involved trades by Bases and Pacilio on Aug. 9, 2010, when both were working at Merrill Lynch.<blockquote>加里博蒂描述的另一个事件涉及2010年8月9日Bases和Pacilio的交易，当时两人都在美林工作。</blockquote> That day, Bases placed an iceberg order to buy 10 contracts of platinum, with six being filled at placement, she said. Less than 10 seconds after Bases placed that buy order, Pacilio placed an order to sell 205 contracts for $15,856,750, which was almost 90% of what was visible on the exchange order book, Garibotti said. The price went down, and the rest of Bases’ order was filled, she said. Less than a second later, Pacilio’s sell order was canceled, she said.<blockquote>她说，当天，Bases下达了购买10份铂金合约的冰山订单，其中6份在配售时被履行。Garibotti表示，在Bases下达买入订单后不到10秒，Pacilio就下达了以15,856,750美元的价格出售205份合约的订单，这几乎是交易所订单簿上可见价格的90%。她说，价格下降了，其余的基地订单都被填满了。她说，不到一秒钟后，Pacilio的卖单就被取消了。</blockquote> Garibotti said employees at Analysis Group put in about 3,000 hours studying data in this case over the course of several years, billing the government $1.2 million for its work.<blockquote>Garibotti说，Analysis Group的员工在几年的时间里花了大约3000个小时研究此案的数据，向政府收取了120万美元的工作费用。</blockquote> The defense attorneys have not yet begun cross-examining Garibotti.<blockquote>辩护律师还没有开始盘问加里博蒂。</blockquote> In opening arguments Tuesday, Bases’ defense attorney told the jury that once her client understood spoofing was illegal, he stopped doing it, and that nearly all the conduct the government identified was before the enactment of the Dodd-Frank Act, which specifically prohibited spoofing.<blockquote>在周二的开庭辩论中，基地的辩护律师告诉陪审团，一旦她的当事人明白欺骗是非法的，他就停止了这样做，而且政府发现的几乎所有行为都是在《多德弗兰克法案》颁布之前，该法案明确禁止欺骗。</blockquote> The case is U.S. v. Bases et al, 18-cr-00048, U.S. District Court, Northern District of Illinois (Chicago).<blockquote>该案是美国诉Bases等人案，18-cr-00048，美国伊利诺伊州北区地方法院（芝加哥）。</blockquote>","source":"lsy1612507957220","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Gold Trader’s Chat Bragged About ‘How Easy’ It Is to Manipulate Prices<blockquote>黄金交易员的聊天吹嘘操纵价格是“多么容易”</blockquote></title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nGold Trader’s Chat Bragged About ‘How Easy’ It Is to Manipulate Prices<blockquote>黄金交易员的聊天吹嘘操纵价格是“多么容易”</blockquote>\n</h2>\n<h4 class=\"meta\">\n\nBloomberg2021-07-22 14:02\n\n</h4>\n</header>\n<article>\n(Bloomberg) -- Chat logs introduced as evidence by prosecutors at the Chicago spoofing trial of two former precious-metals traders for Bank of America Corp.’s Merrill Lynch unit shows one of them, Edward Bases, bragging about how easy it is to manipulate prices.<blockquote>（彭博社）——在芝加哥对美国银行美林子公司两名前贵金属交易员的欺骗审判中，检察官提供的聊天记录作为证据显示，其中一人爱德华·贝斯吹嘘操纵价格是多么容易。</blockquote> On Jan. 28, 2009, when Bases was working at Deutsche Bank AG, he put out bids to buy 2,740 gold futures contracts valued around $244 million over the course of four-and-a-half minutes, according to Maria Garibotti, a vice president at Analysis Group who studied exchange and trading data for prosecutors. More than 98% were canceled without being filled, she said.<blockquote>据Maria Garibotti称，2009年1月28日，当Bases在德意志银行工作时，他在四分半钟内出价购买了2,740份黄金期货合约，价值约2.44亿美元。Analysis Group的副总裁为检察官研究交易所和交易数据。她说，超过98%的人在没有填补的情况下被取消。</blockquote> On the opposite side of the market, a fellow Deutsche Bank trader Bases coordinated with sold his 170 contracts worth $15,172,500 as the price rose, Garibotti told jurors on Wednesday.<blockquote>加里博蒂周三告诉陪审员，在市场的另一边，随着价格上涨，德意志银行交易员Bases的一位同事出售了价值15,172,500美元的170份合约。</blockquote> “that does show u how easy it is to manipulate it sometimes,” Bases wrote minutes after the trading in a chat message sent to the other Deutsche Bank trader, Cedric Chanu, according to Garibotti. Chanu and another Deutsche Bank Trader, James Vorley, were sentenced last month to a year in prison each for their convictions in 2020 on spoofing charges at a separate trial.<blockquote>加里博蒂表示，“这确实向你表明，有时操纵它是多么容易，”交易结束几分钟后，贝斯在发给另一位德意志银行交易员塞德里克·查努的聊天消息中写道。查努和另一位德意志银行交易员詹姆斯·沃利(James Vorley)上个月因2020年在另一次审判中因欺骗指控被定罪，分别被判处一年监禁。</blockquote> “I f..k the mkt around a lot,” Bases said in another message.<blockquote>“我..经常在市场上闲逛，”贝斯在另一条消息中说道。</blockquote> Bases and fellow Merrill Lynch trader John Pacilio face federal fraud charges for allegedly spoofing the futures market from 2008 to 2014.<blockquote>Bases和美林交易员John Pacilio因涉嫌在2008年至2014年期间欺骗期货市场而面临联邦欺诈指控。</blockquote> Another episode described by Garibotti involved trades by Bases and Pacilio on Aug. 9, 2010, when both were working at Merrill Lynch.<blockquote>加里博蒂描述的另一个事件涉及2010年8月9日Bases和Pacilio的交易，当时两人都在美林工作。</blockquote> That day, Bases placed an iceberg order to buy 10 contracts of platinum, with six being filled at placement, she said. Less than 10 seconds after Bases placed that buy order, Pacilio placed an order to sell 205 contracts for $15,856,750, which was almost 90% of what was visible on the exchange order book, Garibotti said. The price went down, and the rest of Bases’ order was filled, she said. Less than a second later, Pacilio’s sell order was canceled, she said.<blockquote>她说，当天，Bases下达了购买10份铂金合约的冰山订单，其中6份在配售时被履行。Garibotti表示，在Bases下达买入订单后不到10秒，Pacilio就下达了以15,856,750美元的价格出售205份合约的订单，这几乎是交易所订单簿上可见价格的90%。她说，价格下降了，其余的基地订单都被填满了。她说，不到一秒钟后，Pacilio的卖单就被取消了。</blockquote> Garibotti said employees at Analysis Group put in about 3,000 hours studying data in this case over the course of several years, billing the government $1.2 million for its work.<blockquote>Garibotti说，Analysis Group的员工在几年的时间里花了大约3000个小时研究此案的数据，向政府收取了120万美元的工作费用。</blockquote> The defense attorneys have not yet begun cross-examining Garibotti.<blockquote>辩护律师还没有开始盘问加里博蒂。</blockquote> In opening arguments Tuesday, Bases’ defense attorney told the jury that once her client understood spoofing was illegal, he stopped doing it, and that nearly all the conduct the government identified was before the enactment of the Dodd-Frank Act, which specifically prohibited spoofing.<blockquote>在周二的开庭辩论中，基地的辩护律师告诉陪审团，一旦她的当事人明白欺骗是非法的，他就停止了这样做，而且政府发现的几乎所有行为都是在《多德弗兰克法案》颁布之前，该法案明确禁止欺骗。</blockquote> The case is U.S. v. Bases et al, 18-cr-00048, U.S. District Court, Northern District of Illinois (Chicago).<blockquote>该案是美国诉Bases等人案，18-cr-00048，美国伊利诺伊州北区地方法院（芝加哥）。</blockquote>\n<div class=\"bt-text\">\n\n\n 来源：<a href=\"https://finance.yahoo.com/news/gold-trader-chat-bragged-easy-001619023.html\">Bloomberg</a>\n为提升您的阅读体验，我们对本页面进行了排版优化\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{},"source_url":"https://finance.yahoo.com/news/gold-trader-chat-bragged-easy-001619023.html","is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1119296199","content_text":"(Bloomberg) -- Chat logs introduced as evidence by prosecutors at the Chicago spoofing trial of two former precious-metals traders for Bank of America Corp.’s Merrill Lynch unit shows one of them, Edward Bases, bragging about how easy it is to manipulate prices.\nOn Jan. 28, 2009, when Bases was working at Deutsche Bank AG, he put out bids to buy 2,740 gold futures contracts valued around $244 million over the course of four-and-a-half minutes, according to Maria Garibotti, a vice president at Analysis Group who studied exchange and trading data for prosecutors. More than 98% were canceled without being filled, she said.\nOn the opposite side of the market, a fellow Deutsche Bank trader Bases coordinated with sold his 170 contracts worth $15,172,500 as the price rose, Garibotti told jurors on Wednesday.\n“that does show u how easy it is to manipulate it sometimes,” Bases wrote minutes after the trading in a chat message sent to the other Deutsche Bank trader, Cedric Chanu, according to Garibotti. Chanu and another Deutsche Bank Trader, James Vorley, were sentenced last month to a year in prison each for their convictions in 2020 on spoofing charges at a separate trial.\n“I f..k the mkt around a lot,” Bases said in another message.\nBases and fellow Merrill Lynch trader John Pacilio face federal fraud charges for allegedly spoofing the futures market from 2008 to 2014.\nAnother episode described by Garibotti involved trades by Bases and Pacilio on Aug. 9, 2010, when both were working at Merrill Lynch.\nThat day, Bases placed an iceberg order to buy 10 contracts of platinum, with six being filled at placement, she said. Less than 10 seconds after Bases placed that buy order, Pacilio placed an order to sell 205 contracts for $15,856,750, which was almost 90% of what was visible on the exchange order book, Garibotti said. The price went down, and the rest of Bases’ order was filled, she said. Less than a second later, Pacilio’s sell order was canceled, she said.\nGaribotti said employees at Analysis Group put in about 3,000 hours studying data in this case over the course of several years, billing the government $1.2 million for its work.\nThe defense attorneys have not yet begun cross-examining Garibotti.\nIn opening arguments Tuesday, Bases’ defense attorney told the jury that once her client understood spoofing was illegal, he stopped doing it, and that nearly all the conduct the government identified was before the enactment of the Dodd-Frank Act, which specifically prohibited spoofing.\nThe case is U.S. v. Bases et al, 18-cr-00048, U.S. District Court, Northern District of Illinois (Chicago).","news_type":1,"symbols_score_info":{}},"isVote":1,"tweetType":1,"viewCount":1187,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":[],"verified":2,"subType":0,"readableState":1,"langContent":"EN","currentLanguage":"EN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"andRepostAutoSelectedFlag":false,"upFlag":false,"length":32,"xxTargetLangEnum":"ORIG"},"commentList":[],"hasMoreComment":false,"orderType":2}