格隆汇9月16日｜据彭博，土耳其当局周二凌晨拘捕了14人，与涉嫌操纵股票交易导致三家公司股价跌 停的调查有关。土耳其国家通讯社Anadolu Agency称，被拘捕者中包括前华尔街交易员Isik Okte。检察 官指控这些嫌疑人"试图通过市场活动洗白非法收益"，其中多人是上市企业Investco Holding的高管。调 查开始之前，监管机构指出了可能给散户投资者造成损失的"人为抬高价格"行为。检方声明中引用了金 融犯罪调查委员会和资本市场委员会的报告作为调查依据。 ...

证监会披露行政处罚决定书，金穗春通过其控制的多个他人账户,利用持股优势、资金优势,通过连续交 易、在自己实际控制的账户之间交易等手段,影响相关股票价格。证监会决定对其罚没合计1.06亿元，采 取5年证券市场禁入措施。 ...

Core Viewpoint - SBI Securities has halted all new buy orders for Chinese stocks due to increased risks from cybercriminal groups engaging in illegal stock trading [1] Group 1: Company Actions - SBI Securities operates approximately 1,300 Chinese stocks and has stopped accepting new buy orders while still allowing sell orders for stocks already held [1] - Since January, SBI Securities has already ceased new buy orders for certain low liquidity stocks that are prone to price manipulation, and this action has now been expanded [1] Group 2: Cybercrime Concerns - Cybercriminal groups are suspected of illegally acquiring securities accounts to buy large quantities of stocks, artificially inflating prices before selling for profit [1] - These groups may be using phishing websites or malicious software to steal personal information from individuals [1]