Susquehanna alleges defendants bought put options on Futu and UP Fintech ahead of regulatory crackdown announcement
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A Futu Holdings Ltd. branch in Hong Kong. Photo: VCG
SEC investigates Susquehanna's claims of $100M insider trading profit tied to China crackdown
Susquehanna alleges insider traders profited $100M before Beijing crackdown on cross-border brokerages
US SEC probes alleged insider trades involving Futu, Tiger Brokers
Susquehanna hunts for traders who allegedly turned $12 million into $100 million on insider knowledge
Justice Department probes Susquehanna's insider trading allegations tied to Chinese brokerage crackdown
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Susquehanna sues 100 unnamed traders who allegedly used insider knowledge of China's crackdown to turn $12M into $100M through…
Susquehanna filed a federal lawsuit alleging unknown traders used insider knowledge of Beijing's crackdown to turn $12M in put…
US firm alleged it lost millions to insider trading ahead of China crackdown on the cross-border brokerages. Read more at…
Susquehanna sues 100 unnamed traders who allegedly made over $100 million using insider knowledge of a Chinese regulatory…
Susquehanna filed a Manhattan federal court lawsuit against 100 unnamed defendants, alleging over $100M in insider trading…
Susquehanna says it lost more than US$70 million in one of the largest insider-trading schemes in recent memory. Read more at…
