meili 发表于 2022-10-18 21:34:10

汇丰顶级外汇交易员在美国被捕

<p><span word="Two">Two</span> <span word="top">top</span> <span word="foreign">foreign</span> <span word="exchange">exchange</span> <span word="traders">traders</span> <span word="employed">employed</span> <span word="at">at</span> <span word="HSBC">HSBC</span> <span word="have">have</span> <span word="been">been</span> <span word="charged">charged</span> <span word="with">with</span> <span word="making">making</span> $8<span word="m">m</span> <span word="in">in</span> <span word="profits">profits</span> <span word="and">and</span> <span word="fees">fees</span> <span word="by">by</span> “<span word="front">front</span> <span word="running">running</span>” <span word="a">a</span> <span word="client">client</span>’<span word="s">s</span> $3.5<span word="bn">bn</span> <span word="foreign">foreign</span> <span word="exchange">exchange</span> <span word="trade">trade</span>, <span word="according">according</span> <span word="to">to</span> <span word="a">a</span> <span word="US">US</span> <span word="criminal">criminal</span> <span word="complaint">complaint</span> <span word="unsealed">unsealed</span> <span word="yesterday">yesterday</span>.</p><p>根据昨日启封的一份美国刑事起诉书,汇丰(<span word="HSBC">HSBC</span>)两名顶级外汇交易员被控在执行一名客户的35亿美元外汇交易前建“老鼠仓”(<span word="front">front</span> <span word="running">running</span>),从中斩获800万美元的利润和费用收入。</p><p><span word="Mark">Mark</span> <span word="Johnson">Johnson</span>, <span word="a">a</span> <span word="UK">UK</span> <span word="citizen">citizen</span> <span word="and">and</span> <span word="global">global</span> <span word="head">head</span> <span word="of">of</span> <span word="forex">forex</span> <span word="cash">cash</span> <span word="trading">trading</span>, <span word="was">was</span> <span word="arrested">arrested</span> <span word="on">on</span> <span word="Tuesday">Tuesday</span> <span word="evening">evening</span> <span word="at">at</span> <span word="New">New</span> <span word="York">York</span>’<span word="s">s</span> <span word="John">John</span> <span word="F">F</span> <span word="Kennedy">Kennedy</span> <span word="airport">airport</span>, <span word="on">on</span> <span word="charges">charges</span> <span word="of">of</span> <span word="conspiracy">conspiracy</span> <span word="and">and</span> <span word="wire">wire</span> <span word="fraud">fraud</span>.</p><p>汇丰的外汇现金交易全球主管、英国公民马克•约翰逊(<span word="Mark">Mark</span> <span word="Johnson">Johnson</span>)周二晚在美国纽约肯尼迪国际机场被捕,被指控犯有共谋和电讯欺诈。</p>
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