, 5 tweets, 2 min read
The SEC charged and froze assets of 18 traders, most of whom are based in #China, in a $31 MILLION stock manipulation scheme.

They are alleged to have manipulated prices of more than 3,000 US-Listed securities by artificially raising & lowering those stock prices.
The DOJ in Massachusetts also charged two of these traders in a parallel investigation. Those traders were: Jiali Wang and Xiaosong Wang.
Here's the DOJ announcement from yesterday about Jiali Wang and Xiaosong Wang. Both of them were actually arrested in the US yesterday, one while he was boarding a flight to Beijing at Logan International Airport last night.

Hmm, I wonder if any of these people have anything to do with this, too.

German prosecutors have ben investigating market manipulation related to Wirecard’s share price swings. Singapore is also investigating fraud at Asian subsidiaries.

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