富途老虎期权内幕交易案锁定45人,总计获利1.55亿美元

【富途老虎期权内幕交易案锁定45人,总计获利1.55亿美元】金色财经报道,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。()
热门交易所
排名 # 交易平台 24H成交额 成交涨跌幅 活跃度 交易平台 活跃度
1 $185.61亿 -11.35% 86.7% 86.7%
2 $26.91亿 0.44% 68.6% 68.6%
3 $401.13亿 -8.09% 85.4% 85.4%
4 $9.17亿 -14.99% 69.3% 69.3%
5 $107.67亿 -6.63% 65.3% 65.3%
6 $12.65亿 -8.3% 53.3% 53.3%
7 $2.04亿 18.76% 65.3% 65.3%
8 $7.56亿 -8.57% 68.4% 68.4%
9 $2.88亿 -20.93% 56.9% 56.9%
10 $72.53亿 0.49% 71.1% 71.1%
11 $4.47亿 5.49% 36.2% 36.2%
12 $3,074.76万 -18.62% 59.5% 59.5%
13 $216.25亿 -0.43% 31% 31%
14 $112.95亿 1.27% 76.2% 76.2%
15 $1.45亿 -9.46% 66.9% 66.9%
16 $106.53亿 -12.68% 55.2% 55.2%
17 $11.47亿 -6.36% 26% 26%
18 $15.84亿 26.98% 46.9% 46.9%
19 $1.08亿 -10.56% 31.5% 31.5%
20 $1,632.20万 -20.9% 58.2% 58.2%
今日行情
排名 # 币种 最新价 24H最高 24H最低 24H量 流通市值 24H涨跌幅 币种 最新价 24H涨跌幅
1 $ 63505 $6.45万 $6.33万 $3.05亿 $1.27兆 -0.42% -0.42%
2 $ 1877.12 $1,925.01 $1,873.38 $1.67亿 $2,265.56亿 -0.42% -0.42%
3 $ 1.0049 $1.03 $1.00 $2,051.87万 $612.16亿 -1.52% -1.52%
4 $ 610.6 $616.70 $608.80 $872.92万 $832.61亿 -0.97% -0.97%
5 $ 1.001 $1.00 $1.00 $3,600.24万 $707.86亿 0.01% 0.01%
6 $ 75.69 $77.30 $75.35 $3,899.48万 $428.82亿 -1.07% -1.07%
7 $ 0.3362 $0.34 $0.33 $298.78万 $318.44亿 0.47% 0.47%
8 $ 0.07003 $0.07 $0.07 $1,824.63万 $117.81亿 -2.83% -2.83%
9 $ 214.54 $216.58 $211.34 $12.59万 $42.86亿 0.5% 0.5%
10 $ 56.6 $56.95 $54.45 $1,403.37万 $192.07亿 3.64% 3.64%
11 $ 0.18205 $0.19 $0.18 $397.84万 $65.45亿 -3.29% -3.29%
12 $ 63459.2 $6.44万 $6.34万 $4.73万 $81.81亿 -1.32% -1.32%
13 $ 9.456 $9.55 $9.00 $62.19万 $87.16亿 3.95% 3.95%
15 $ 0.16011 $0.16 $0.16 $55.81万 $51.90亿 -1.16% -1.16%
16 $ 44.86 $45.66 $44.67 $48.41万 $34.41亿 -1.25% -1.25%
17 $ 0.06583 $0.07 $0.07 $17.52万 $28.17亿 -1.45% -1.45%
18 $ 486.04 $499.34 $474.54 $454.53万 $80.08亿 0.98% 0.98%
19 $ 6.394 $6.55 $6.21 $80.77万 $27.51亿 1.55% 1.55%
20 $ 0.00000439 $0.00 $0.00 $21.30万 $25.87亿 -1.81% -1.81%
21 $ 0.6847 $0.70 $0.68 $206.28万 $25.97亿 -1.56% -1.56%
22 $ 0.04661 $0.05 $0.05 $10.94万 $17.99亿 -0.76% -0.76%
23 $ 0.05524 $0.06 $0.05 $53.92万 $14.77亿 -1.19% -1.19%
24 $ 3.53 $3.81 $3.46 $617.15万 $22.42亿 -6.88% -6.88%
25 $ 0.7713 $0.80 $0.77 $16.60万 $12.75亿 -2.94% -2.94%
26 $ 0.4587 $0.47 $0.43 $41.24万 $14.92亿 5.23% 5.23%
27 $ 4406.25 $4,443.17 $4,384.67 $73.10万 $16.78亿 -0.02% -0.02%
28 $ 0.6029 $0.61 $0.60 $5.36万 $15.05亿 -0.85% -0.85%
29 $ 87.82 $90.40 $87.60 $274.91万 $13.45亿 -2.1% -2.1%
30 $ 0.0000018213 $0.00 $0.00 $1,288.73 $18.21亿 -0.13% -0.13%
31 $ 198.32 $205.66 $197.15 $213.38万 $20.96亿 -3.29% -3.29%
32 $ 103.45 $108.17 $94.54 $93.01万 $21.72亿 8.8% 8.8%
33 $ 0.00000268 $0.00 $0.00 $364.42万 $11.27亿 -6.06% -6.06%
34 $ 6.233 $6.49 $6.13 $16.18万 $9.66亿 -2.31% -2.31%
35 $ 1.641 $1.68 $1.61 $628.39万 $21.08亿 -1.08% -1.08%
36 $ 2.155 $2.26 $2.14 $36.30万 $11.77亿 -4.13% -4.13%
37 $ 0.08905 $0.09 $0.09 $41.87万 $7.47亿 1.08% 1.08%
38 $ 0.3295 $0.35 $0.33 $630.36万 $8.92亿 -5.17% -5.17%
39 $ 1.395 $1.45 $1.39 $10.34万 $6.79亿 -3.46% -3.46%
40 $ 0.998 $1.00 $1.00 $1,178.93万 $9.81亿 0.01% 0.01%
41 $ 0.08702 $0.09 $0.09 $364.41万 $6.92亿 -3.34% -3.34%
42 $ 0.9997 $1.00 $1.00 $1.77万 $8.55亿 0% 0%
43 $ 0.02552 $0.03 $0.03 $47.91万 $6.91亿 -1.84% -1.84%
44 $ 58.53 $59.77 $57.48 $1.97万 $7.07亿 1.45% 1.45%
45 $ 0.07849 $0.08 $0.08 $6.41万 $6.94亿 -3.36% -3.36%
46 $ 0.00602 $0.01 $0.01 $4.99万 $4.98亿 -0.93% -0.93%
47 $ 0.02659 $0.03 $0.03 $2.40万 $5.07亿 -1% -1%
48 $ 0.5616 $0.58 $0.55 $12.56万 $4.22亿 -2.8% -2.8%

快讯

更多