2021-07-23 這表明操縱黃金市場是“多麼容易”— 根據交易者的聊天記錄
This shows 'how easy' it is to manipulate the gold market - trader's chat logs這表明操縱黃金市場是“多麼容易”— 根據交易者的聊天記錄
Anna Golubova
Thursday July 22, 2021
Gold trader's chat logs were introduced as evidence during a Chicago spoofing trial of two former precious metals traders for Bank of America Corp's Merrill Lynch, revealing comments on "how easy" it is to manipulate the precious metals market.
在芝加哥對美國銀行美林公司的兩名前貴金屬交易員進行的欺騙審判期間，黃金交易員的聊天記錄被用作證據，揭示了操縱貴金屬市場“多麼容易”的評論。
The chat logs are related to an event that happened on January 28, 2009. The messages show the precious metals trader Edward Bases, who at the time was working for Deutsche Bank AG, boasting of how easy it is to manipulate the gold market.
聊天記錄與發生在 2009 年 1 月 28 日的事件有關。這些消息顯示，當時在德意志銀行工作的貴金屬交易員 Edward Bases 吹噓操縱黃金市場是多麼容易。
On January 28, 2009, Bases put bids out to purchase 2,740 gold futures contracts valued at $244 million over four-and-a-half minutes, Bloomberg reported, citing Analysis Group vice president Maria Garibotti, who analyzed the trading data for prosecutors on the case. More than 98% of that order was canceled without being filled, Garibotti noted.
彭博社援引分析集團副總裁瑪麗亞·加里博蒂的話報導稱，2009 年 1 月 28 日，Bases 出價購買了 2,740 份黃金期貨合約，價值 2.44 億美元案件。 Garibotti 指出，超過 98% 的訂單在沒有成交的情況下被取消。
And as gold prices rose, another Deutsche Bank trader, who Bases was working with, sold 170 contracts valued at $15,172,500 at the same time, Garibotti testified on Wednesday.
加里博蒂週三作證說，隨著金價上漲，與 Bases 合作的另一位德意志銀行交易員同時賣出了 170 份合約，價值 15,172,500 美元。
"That does show u how easy it is to manipulate it sometimes [sic]," Bases wrote in the chat message to the other Deutsche Bank trader Cedric Chanu just minutes after the trade, Garibotti stated.
“這確實向你展示了有時操縱它是多麼容易[原文如此]，”Bases 在交易後幾分鐘給另一位德意志銀行交易員 Cedric Chanu 的聊天消息中寫道，Garibotti 說。
Last month, Chanu was sentenced to one year in prison in a separate spoofing case along with another Deutsche Bank trader James Vorley.
上個月，Chanu 與另一名德意志銀行交易員 James Vorley 在另一起欺騙案件中被判處一年徒刑。
Another chat message from Bases said: "I f..k the mkt around a lot [sic]."
來自Bases的另一條聊天消息說：“我fxxk這個市場很多。”
Bases is currently on trial along with another Merrill Lynch trader John Pacilio in the U.S. v. Bases et al case, 18-cr-00048, U.S. District Court, Northern District of Illinois. The two face charges for allegedly spoofing the futures market between 2008 and 2014.
Bases 目前正在與另一位美林證券交易員 John Pacilio 一起在美國訴 Bases 等人案件中受審，案件編號為 18-cr-00048，美國伊利諾伊州北區地方法院。兩人因涉嫌在 2008 年至 2014 年期間欺騙期貨市場而面臨指控。
In her testimony, Garibotti described another instance of alleged spoofing, where Bases placed an order to purchase ten platinum contracts on August 9, 2010, with only six of those being filled at placement.
在她的證詞中，Garibotti 描述了另一個涉嫌欺騙的例子，Bases 於 2010 年 8 月 9 日下達購買十份鉑金合約的訂單，其中只有六份在配售時成交。
Ten seconds after that, Pacilio put in order to sell 205 contracts for $15,856,750. As the price dropped, Bases' other four contracts were filled, while Pacilio's sell order was canceled seconds later, Bloomberg reported, citing the court proceedings.
10 秒後，Pacilio 以 15,856,750 美元的價格賣出 205 張合約。據彭博社援引法庭訴訟程序報導，隨著價格下跌，Bases 的其他四份合約被執行，而 Pacilio 的賣單在幾秒鐘後被取消。
By Anna Golubova
炫麗 Shiny黃金白銀交易所
引用: Kitco news
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