israel-investigates-suspicious-stock-trading-before-hamas-attacks-on-october-7

Israel investigates suspicious stock trading before Hamas attacks on October 7

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Israeli authorities are investigating possible stock market transactions market, following allegations by U.S. researchers that some investors may have had advance knowledge of Hamas' plan to attack Israel on October 7. October 7, and used this information to make millions of dollars selling Israeli stocks.

This was reported by UNN, with reference to Reuters and a study by American law professors from the Universities of New York University and Columbia University.

Details

Israeli authorities are investigating a report by American scientists that some investors may have known about the plan may have known in advance about the plan of the radical Islamic group Hamas to to carry out an attack on October 7.

The study by by law professors Robert Jackson Jr. of New York University and and Joshua Mitts of Columbia University showed that on the eve of the attacks there was significant short selling of stocks.

In the days before the attack, traders appeared to be anticipating future events

- they write, citing short interest in the MSCI Israel exchange-traded fund (ETF).

The researchers note that this interest "unexpectedly and significantly increased" on October 2, as confirmed by data from the Financial Industry Regulatory Authority (FINRA).

In addition, the researchers found that short selling before October 7 "exceeded short selling that had occurred in numerous other periods of crisis," including the recession after the financial crisis 2008, the 2014 Israel-Gaza war, and the COVID-19 pandemic.

In particular, the example of Leumi, Israel's largest bank, which sold 4.43 million shares between September 14 and October 5 October, 4.43 million new shares were sold, bringing in a profit of 3.2 billion shekels (£680 million) on this additional short sale.

While we do not see an aggregate increase in short positions of Israeli companies on US exchanges, we did find a sharp and unusual increase in trading of risky short-term options on these companies that expire immediately after the attacks 

- the authors of the study noted.

Reuters contacted the Israeli Securities Authority and received a response that "the matter is known to the authorities and is being investigated by all relevant parties."
SEE ALSO: Israel may flood Gaza tunnels with seawater - WSJ

Ihor Telezhnikov

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