The SEC has temporarily suspended stock trading for Smart Digital Group and QMMM Holdings over potential price manipulation. | Credit: Chip Somedivilla / Getty Images. Key Takeaways The SEC has temporarily suspended stock trading for Smart Digital Group and QMMM Holdings. Both companies recently announced plans to start investing in crypto. The regulator flagged suspicious social media posts that may have manipulated the market. On Friday, Sept. 26, the U.S. Securities and Exchange Commission (SEC ...

Core Points - The case of Kim Geon-hee is linked to multiple decisions made during President Yoon Suk-yeol's term, indicating potential political implications [1][7] - Kim Geon-hee was arrested following a court order, marking the first instance in South Korean history where a former president and first lady have been simultaneously detained [1][4] - The special prosecution team submitted over 800 pages of evidence against Kim Geon-hee, focusing on three main charges: stock price manipulation, illegal political donations, and abuse of power [4][5] Summary of Charges - The primary charges against Kim Geon-hee include violations of the Capital Markets Act related to the Deutsche Automobile Company stock price manipulation, which involves an amount of 12 billion KRW (approximately 6.5 million RMB) [4] - Additional charges involve illegal political donations during the 2022 election period, violating the Political Funds Act [4] - The third charge pertains to violations of the Specific Crimes Aggravated Punishment Act concerning dereliction of duty and power rent-seeking [4] Political Context - The investigation into Kim Geon-hee's case has intensified following the election of Lee Jae-myung, with expectations of accelerated judicial accountability for Yoon Suk-yeol and his team [6] - The timing of government subsidies to Deutsche Automobile Company coincides with unusual financial activities in Kim Geon-hee's accounts, suggesting potential corruption [7] - The legal consequences for Yoon Suk-yeol could be severe, with potential life imprisonment or even the death penalty if found guilty of insurrection [8] Academic Controversies - Kim Geon-hee is also embroiled in an academic scandal, with her doctoral degree revoked by Kookmin University due to the invalidation of her master's degree, which was previously stripped due to plagiarism [8]

作者丨 第一财经 潘寅茹 在庭审结束4个多小时后，韩国前"第一夫人"金建希，正式被捕。 据央视新闻报道，当地时间8月12日深夜，韩国首尔中央地方法院签发对前第一夫人金建希的拘捕 令，金建希随后被首尔南部拘留所拘押。 2025.08. 13 本文字数：1439，阅读时长大约2分钟 7月10日，韩国首尔中央地方法院签发对尹锡悦的逮捕令，负责调查紧急戒严事件的特检组随后实施 逮捕，尹锡悦被羁押在首尔拘留所。 由此，韩国宪政史上首次出现"前总统夫妇同时被捕"的情况。 三大核心罪名 在逮捕决定作出之前，8月12日上午，金建希抵达首尔中央地方法院，出席拘捕必要性审查。 当时，特别检察组已提交超过800页的罪证材料，围绕涉嫌股价操纵、选举献金违规等三项重罪要求 逮捕金建希。 此前一天(11日)，特检组申请更改羁押地点，避免届时将金建希与尹锡悦关押在同一处。 目前，针对金建希的指控主要围绕三项核心罪名：违反《资本市场法》涉嫌参与德意志汽车公司股价 操纵案；违反《政治资金法》牵涉2022年大选期间的非法政治献金；以及违反《特定犯罪加重处罚 法》中关于渎职和权力寻租的相关条款。 其中，操纵德意志汽车股价案据悉涉案金额高达120亿 ...

Group 1 - The South Korean Central District Court issued an arrest warrant for Kim Keon-hee, the wife of President Yoon Suk-yeol, marking the first instance of both a former president and their spouse being arrested simultaneously in South Korea [1] - Kim Keon-hee is currently detained in a single room at the Seoul Southern Detention Center, which typically measures 2 to 3 pyeong (approximately 6.6 to 10 square meters) and is equipped with basic amenities but lacks a separate bed [1][2] - The special investigation team is expected to file charges against Kim Keon-hee for her alleged involvement in manipulating the stock price of BMW's South Korean distributor, Deutsche Motors, and for interfering in the presidential election with political broker Myung Tae-kyun [1][2] Group 2 - Kim Keon-hee's family is accused of manipulating the stock price of Deutsche Motors between 2009 and 2013, with allegations surfacing in April 2020 [2] - The special investigation team has indicated that Kim Keon-hee gained approximately 1.05 billion KRW (around 5.4 million RMB) from these activities [2] - Additionally, she is accused of violating South Korea's Anti-Corruption Act by accepting a luxury bag valued at approximately 3 million KRW (around 16,000 RMB) from a lawyer based in the U.S. [2]

7月11日，全国股转公司发布了5则自律监管措施，均与拉抬新三板股票"富连京"有关。多人联合操作，使 得"富连京"由6.06元/股上涨至24.60元/股。这其中的参与者，就有一位2002年出生的女生——周某。 2024年12月4日至12月27日，周某账户及与其涉嫌关联的账户在交易全国中小企业股份转让系统挂牌股票"富连 京"（证券代码：872240）的过程中，与固定的或涉嫌关联的证券账户之间大量或频繁反向交易，且以明显偏 离行情揭示的最近成交价的价格申报并成交，严重影响了股票成交价。 券商中国记者注意到，这已经不是首例"00后"参与拉抬新三板股票被罚的案例了。 其间，"富连京"由6.06元/股上涨至24.60元/股，涨幅超过300%，相关账户成交占比为98.53%。 上述行为违反了《全国中小企业股份转让系统股票交易规则》第一百零三条第一款第（二）项"单个证券账 户，或两个以上固定的或涉嫌关联的证券账户之间，大量或频繁进行反向交易"、第（三）项"单个证券账户， 或两个以上固定的或涉嫌关联的证券账户，大笔申报、连续申报、密集申报或申报价格明显偏离该股票行情揭 示的最近成交价"以及第（九）项"申报或成交行为造成市场价格 ...