[Bigiron]

操纵多个股票交易账号制造活跃假象  男子被判坐牢30个月

https://www.8world.com/singapore/man-sen...ng-2108821

[Sharexchange]

3. From 4 November 2014 to 8 September 2015, Mr Tang placed orders and traded in KTL shares through 14 trading accounts. Mr Tang’s intent was to create a false appearance of active trading in the market for KTL shares. Of these 14 trading accounts, Mr Tang was only authorised to operate one of them; the remaining 13 trading accounts were registered under the names of four other persons. In total, Mr Tang bought approximately 122.76 million KTL shares and sold approximately 120.67 million KTL shares. Of these, more than 70 million KTL shares were bought and sold between trading accounts controlled by Mr Tang.

4. On 20 May 2015, Mr Tang dishonestly received $999,980 in a trading account held by Infinity Global Consultancy Pte Ltd (“Infinity”). Mr Tang was the sole director and shareholder of Infinity. Mr Tang had reason to believe that this money was stolen property. He had used part of the sum to fund his false trading in KTL shares