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Is malicious manipulation of financial markets a crime? For example, the Asian financial turmoil manipulated by Soros.
Is malicious manipulation of financial markets a crime? Of course it is. There is a crime of "securities manipulation" in China's criminal law, and there is also a crime abroad. In the history of the United States, the brother company that manipulated silver futures was brought to justice, because at the highest time, the brother company held 65% of the world's silver positions, which led to the skyrocketing price of silver and the formation of price and market manipulation. Therefore, there is no objection to guilt. The problem is that it is difficult to draw a line between obtaining evidence and malicious manipulation. For example, Soros, as you said, is not acting alone, but a group of people are cooperating, and he is acting in many related fields in a hidden, flexible, moderate and legal manner. The most critical problem is that you have a problem yourself first, and it is still a serious problem. It was just discovered and used by sharp-eyed financial speculators, and the problem was enlarged and the expanded benefits were obtained.

in our country, the same is true. There are as many as tens of thousands of banker's accounts, at least hundreds. On the surface, these hundreds of people are trading, but in fact it is a matter of one person. But it is not easy to find out whether these hundreds of people are one person. This is the simplest introduction. Do you understand a little now?

I wish you progress.