Core Points - A private equity IT personnel, Lin Yiping, was fined a total of 177 million yuan and banned from the securities market for five years due to insider trading violations [1] - The China Securities Regulatory Commission (CSRC) Zhejiang Regulatory Bureau announced the administrative penalty against Lin Yiping for violating multiple regulations related to private investment funds [1] Summary by Sections Administrative Penalty - Lin Yiping was ordered to rectify his actions, received a warning, and had illegal gains of 88.5769 million yuan confiscated, with an equal amount in fines, totaling 177 million yuan [1] - The penalty was based on violations of the Securities Investment Fund Law and related regulations [1] Employment and Conduct - Lin Yiping worked at a technology company in Hangzhou from October 2022 to September 2023, where he was involved in trading strategy development and risk control [1] - He had access to and processed non-public information during his employment [1] Trading Activities - Between November 16, 2022, and September 6, 2023, Lin Yiping used multiple securities accounts to trade stocks in the Shanghai and Shenzhen markets, generating profits [1] - Evidence included trading records, bank account transactions, and computer hardware information, confirming his control over the accounts and decision-making [1] Regulatory Findings - The Zhejiang Regulatory Bureau found sufficient evidence to support the violations, which included using non-public information for stock trading [1] - Due to the severity of the violations, a five-year ban from the securities market was imposed on Lin Yiping [1]
抄公司作业做“老鼠仓”,私募IT林艺平被罚没1.77亿元,5年市场禁入
Feng Huang Wang·2025-11-17 12:43