消息人士:美国调查特朗普对伊朗政策转向前的“精准踩点”原油交易

智通财经04-16
【消息人士:美国调查特朗普对伊朗政策转向前的“精准踩点”原油交易】一位知情人士周三表示,美国商品期货交易委员会正在调查一系列发生在特朗普总统就伊朗战争政策作出重大转向之前的原油期货交易。CFTC主席塞利格在周四准备向国会发表的讲话中表示,该机构将追究违规者的责任,但证词中并未提及任何具体调查。该机构发言人拒绝置评。塞利格在媒体看到的讲话稿中表示:“我要明确表态:对于任何在我们市场中从事欺诈、操纵或内幕交易的人:我们会找到你,你将面临法律的严惩。”知情人士称,CFTC的调查重点是发生在芝商所 和洲际交易所 平台上的原油期货合约交易,调查人员正在审查至少两笔分别发生于3月23日和4月7日的原油交易。这些精准踩点的交易可能已带来数以百万美元计的利润,引发立法者和法律专家的担忧:围绕战争与外交的决策在波动剧烈、透明度有限的衍生品市场中,可能滋生被滥用的空间。上周美国与伊朗宣布停火前数小时,投资者进行了一笔金额约9.5亿美元的油价做空押注。3月23日,特朗普宣布推迟打击伊朗前,油市也曾出现过类似时机恰到好处的交易。
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