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
Susquehanna alleges massive insider trading scheme tied to Chinese securities options, claims $70M in losses
China securities regulator monitors US insider trading lawsuit alleging $100M in illicit profits
Justice Department probes Susquehanna's insider trading allegations tied to Chinese brokerage crackdown
Deadline Alert: Futu Holdings Limited (FUTU) Shareholders Who Lost Money Urged to Contact Glancy Prongay Wolke & Rotter LLP About Securities Fraud Lawsuit
Deadline Approaching: Futu Holdings Limited (FUTU) Shareholders Who Lost Money Urged To Contact Law Offices of Howard G. Smith
Susquehanna and Citadel Securities allege the defendants made $155 million from suspicious put-option trades placed before…
Susquehanna and Citadel Securities seek to identify investors who made over $137 million from options trades before a Chinese…
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…
