八人被全球内幕交易圈指控 使用保密交易数据 获取数百万的非法收益 Eight charged in global insider-trading ring using confidential deal data for millions in illegal gains.

美国检察官在2016年至2024年的全球内幕交易计划中指控八人,包括一名前美林公司银行家和两名新加坡人,据称他们非法获利数千万美元。 U.S. prosecutors have charged eight people, including a former Merrill Lynch banker and two Singaporeans, in a global insider-trading scheme from 2016 to 2024 that allegedly generated tens of millions in illegal profits. 该网络利用关于主要公司交易的保密数据,包括涉及AstraZeneca、LVMH和Stryker的交易,在公布公告之前进行股票交易。 The network used confidential data on major corporate deals, including those involving AstraZeneca, LVMH, and Stryker, to trade stocks ahead of public announcements. 领导人Samy Khoouadja和Eamma Safi(后者被美国拘押并认罪)据称与多个大陆的贸易商协调,使用编码语言和加密工具。 Leaders Samy Khouadja and Eamma Safi, the latter in U.S. custody and pleading not guilty, allegedly coordinated with traders across multiple continents using coded language and encrypted tools. 新加坡的Zhi Ge被临时逮捕,并面临引渡;另有6名逃犯。 Singaporean Zhi Ge was provisionally arrested and faces extradition; six others are fugitives. 检察官还指控一些被告向记者泄露信息,以便从市场反应中获益。 Prosecutors also allege some defendants leaked information to journalists to profit from market reactions.